Fraud is the Number One Crime in Money Laundering
On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA)
On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA)
On 2/29/24, the IRS announced a new effort focused on high-income taxpayers who have failed
En febrero de 2024, el Tesoro de los Estados Unidos publicó la Evaluación Nacional de
El 2/29/24, el IRS anunció un nuevo esfuerzo centrado en los contribuyentes de altos ingresos
Thank you for your interest in Foodman CPAs & Advisors. The following questionnaire will assist us in identifying any gaps in your financial institution’s FATCA and CRS compliance programs. When you have completed it, please send it to us at info@foodmanpa.com. We will get back to you shortly.
Gracias por su interés en Foodman CPAs & Advisors. El siguiente cuestionario nos ayudará a identificar cualquier brecha en los programas de cumplimiento de FATCA y CRS de su institución financiera. Cuando se haya completado, favor de enviárnoslo a info@foodmanpa.com. Nos pondremos en contacto con usted en breve.
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 MoreDecades of global experience in risk consulting and forensic accounting services, working directly with clients or as part of the litigation support team.
Know MoreCompliance 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.
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