FRS re-enrollment in 2017

toates Uncategorized

The Florida Retirement System (FRS) has a major flaw which disincentives reemployment by individuals who were employed by the state prior to July 1, 2010 and have “received a benefit” (i.e. rolledover or withdrew funds) from FRS and then became reemployed by the State. In 2010, the Florida legislature enacted what it referred to as the “double dipping legislation” which …

FinCEN GTO Expansion

toates Real Estate

The Financial Crimes Enforcement Network (FinCEN) recently issued an expansion to their Geographic Targeting Orders (GTO) that will temporarily require certain U.S. title insurance companies to identify the natural persons behind companies used to pay all cash for high-end residential real estate in Broward and Palm Beach Counties. This is an expansion of the previous GTO which was limited to …

Change the Responsible Party with the IRS

toates Business Law

When you apply for an employer identification number (EIN) you, or the person applying, needs to provide the “tax responsible party” contact information consisting of a name, phone number and business address. Things change over time. People come and people go. There are numerous reasons to need to update this information. Updating used to be a cumbersome process of writing …