On-boarding and Off-boarding Bank Clients

July 2016 JD Supra

Why is On-boarding and Off-boarding Bank Clients Important

After the Panama Papers, and with the recent FinCEN final Customer Due Diligence (CDD) rule, U.S. financial institutions are further focused on tightening internal controls against money laundering, terrorist financing, sanctions prevention, compliance and anti-money laundering systems.

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A Personal Representative (PR) is in charge
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Taxpayers can either itemize or take the
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Many Taxpayers might be faced with an
What if the IRS wants to “Audit” your Tax Returns?
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The IRS might want to audit https://www.jdsupra.com/legalnews/what-if-the-irs-wants-to-audit-your-tax-44753/

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Latest Articles

Auditors are required to be “Independent” of their Audit Clients

Understanding a Personal Representative

Itemized Deductions Anyone?

Unexpected Tax Bill and you Cannot pay the full amount of Taxes you Owe?

What if the IRS wants to “Audit” your Tax Returns?