U.S. regulatory developments often influence correspondent banking relationships beyond national borders. Learn how FATF guidance, OFAC sanctions, and cross-border compliance expectations affect international financial institutions.
Foodman CPAs and Advisors
Is No Ordinary Accounting Firm
We turn complexity into an advantage
Why choose us
Foodman CPA’s & Advisors is a boutique accounting firm that specializes in forensic accounting, complex domestic and international tax, and regulatory compliance.
We bring diverse and practical experience and a commitment to success to every client challenge.
How can we help you?
As a boutique firm with 40+ years of specialized professional services experience, we can help you navigate your situation with customized solutions.
Forensic Accounting/Litigation Support Services
This includes criminal, civil, and commercial litigation support, economic crime investigations, tax controversy resolution, anti-money laundering investigations (AML), and valuation services, among others. We operate at the federal, state, and international levels, providing comprehensive coverage and expertise.
Corporate Governance
We assist financial institutions and government entities with navigating the complexities of AML, OFAC, FATCA, CRS, QI, FCPA, digital assets/ cryptocurrency, and AI regulations. Our expertise assists with compliance amidst the global convergence of regulatory agencies.
Complex Domestic and International Tax Matters.
We are known for simplifying U.S. tax reporting complexity regarding high and ultra-high net worth clients while assisting them to stay in compliance with their U.S. fiscal reporting and tax paying responsibilities.
Articles
Foodman CPAs & Advisors provides a wealth of resources through regularly published articles that provide timely information on the latest trends and updates in accounting and regulatory compliance.
The content covers a wide range of topics crucial to financial professionals, attorneys, and financial institutions.
Latest Articles
OFAC enforcement activity in 2025 signaled a clear shift in expectations. The focus moved from the outcome of a decision
