What you Need to Know About IRS Agents and Their Methods of Proof
What you Need to Know About IRS Agents and Their Methods of Proof was published by the DBR on 8/23/17.
- Daily Business Review
FATCA, FCPA, AML and OFAC allow the US to regulate the world. But what does it really mean?
In the current environment of increased regulation, transparency, reporting and heightened compliance standards, the US and its Government Agencies have an arsenal of tools with extraterritorial application. Following is FATCA, FCPA, AML and OFAC: FATCA: requires Foreign Financial Institutions to
- JD Supra
Cumplimiento Fiscal Internacional
Detectar, disuadir y responder al incumplimiento internacional son desafíos clave que enfrentan las autoridades tributarias de todo el mundo. El incumplimiento fiscal internacional es un problema significativo reconocido por las autoridades fiscales mundiales. Los asesores fiscales y las instituciones financieras
- JD Supra
Will Optional GIIN Reporting on Form 8938 continue to be Optional? Or is it the beginning of a new IRS Cross-Reference?
IRS Form 8938 (a FATCA created form) is the Statement of Specified Foreign Financial Assets in which Taxpayers are required to report their specified foreign financial assets when their value meets the obligatory reporting threshold. It has been a required
- Wealth Strategies Journal
Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income
Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income was published by the South Florida Legal Guide.
- South Florida Legal Guide Supplement for the Miami Herald Business Monday
Are you a Taxpayer identified by IRS for not Reporting Offshore Financial Assets?
Taxpayers with unreported foreign financial assets and income run the risk of having the Government determine if their conduct was willful or non-willful. The definition of “Willful” or “non-willful” in Taxpayer’s conduct makes a big difference in how civil or
- JD Supra
Here is what you need to know about a Domestic Voluntary Disclosure (DVD)
DVD (Domestic Voluntary Disclosure) can be an option for a Taxpayer without foreign financial accounts or foreign financial issues. It is a choice for Taxpayers that are out of domestic compliance, want to come into compliance and inoculate as much
- JD Supra
Did you know that Form 8938 filing obligations apply to Specified Domestic Entities?
A US Person that owns US entities like corporations or partnerships that conduct cross-border business may have a Form 8938 (Statement of Specified Foreign Financial Assets) filing obligation. IRS defines Specified Individuals as: US citizens Resident Aliens of the US
- JD Supra
La Citación para una persona no identificada (“John Doe”) y el impuesto forense
Una citación para una persona no identificada (“John Doe” Summons) es una herramienta que está disponible al el I.R.S. a través de una aprobación del sistema de la Corte Federal de los EE.UU. El I.R.S. utiliza la citación “John Doe”
- Foodman CPAs & Advisors
Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule
Under the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) issued a “Fifth Pillar” of the Final Customer Due Diligence (CDD) Rule on May 2016. The covered financial institutions (Banks; Brokers or Dealers in securities; Mutual Funds; and
- Foodman CPAs & Advisors
Do you know about FATCA international payments?
Do you know about FATCA international payments? was published by the South Florida Legal Guide.
- South Florida Legal Guide/Miami Herald Business Monday
Speaking at the FICPA’s Atlantic Chapter meeting – Boca Raton
Speaking at the FICPA’s Atlantic Chapter meeting – Boca Raton features Stanley Foodman speaking at the FICPA chapter meeting.
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