CTRs and SARs: Line by Line
Posted by Laurie Okawa-Moore
on "January 14, 2021 3:35 pm"

Last October FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs. Those went into effect in September. Plus the new business account rules are delayed but we will review those.

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on "January 14, 2021 3:25 pm"

Bring your 2021 ACH Rule Book and we'll make sure you are comfortable with the changes.

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Webinar: IRA Update - Annual Review
Posted by Laurie Okawa-Moore
on "January 14, 2021 3:20 pm"

Most everyone would agree that seeing the ball drop on New Year's Eve ending the 2020 "crazy year" is a great thing. But what does it mean in the IRA World? At the end of 2019 the SECURE Act was signed into law and made effective 12 days later on January 1, 2020. Just when we were finally getting the details on all the new changes, COVID struck.In March, the CARES Act was signed into law giving IRA owners and beneficiaries relief from required distributions and the ability to access IRA funds penalty-free for COVID-Related Distributions (CRD).

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