On September 15, 2020, FinCEN issued a Final Rule stating that Banks lacking a Federal
Posted in Advisory Services , Compliance Matters , News
FinCEN has more than 400 data-access MOUs with federal, state, and local law enforcement regulatory
Posted in Advisory Services , Compliance Matters , News
FinCEN issues implementing regulations that “ensure” compliance with the BSA. FinCEN delegates its examination authority
Posted in Advisory Services , Compliance Matters , News
Section 314 of the USA PATRIOT Act (Sec 314) was drafted by Congress in 2001
Posted in Advisory Services , Compliance Matters , Domestic Tax Law , News
We specialize in helping individuals and businesses steer safely through complicated tax matters and prevent mistakes that can result in high financial costs or incarceration.
Know More
Decades of global experience in risk consulting and forensic accounting services, working directly with clients or as part of the litigation support team.
Know More
Compliance Regulation is the new norm for Banking, and those U.S. Financial Institutions and Foreign Financial Institutions (USFI and FFI) that are able to manage their compliance risk will have a competitive edge going forward.
Know More
“Stanley and his team have been an educational resource for me personally as a High Net Worth Individual, and owner of several businesses that likes to invest worldwide…”
