FinCEN Beneficial Ownership Reporting

FinCEN Beneficial Ownership Reporting

FinCEN Beneficial Ownership Reporting by Peter Rizzo There have been many discussions and meetings on the need for Check Book IRA LLCs to file a Beneficial ownership report with FinCEN. We are relying on attorneys and custodians and agree with the below. This also...
It’s Form 5500-EZ Season

It’s Form 5500-EZ Season

It’s Form 5500-EZ Season by Peter Rizzo This is a friendly reminder that the filing deadline for the 5500-EZ is July 31. What is the Form 5500-EZ? Form 5500-EZ is a two page report the IRS requires to be filed specifically for certain Solo 401k plans.  Who files...
Happy Thanksgiving

Happy Thanksgiving

Happy Thanksgiving by Peter Rizzo We at CheckBook IRA want to wish all of you a very Happy Thanksgiving and hoping that you surround yourself with family or loved ones. This is the time of year when we take stock in our investment performance and pat ourselves on the...