El Sistema De Registro FATCA Está Funcionando. ¿Estás Listo?
El Sistema De Registro FATCA Está Funcionando. ¿Estás Listo? was published by JD Supra on 8/14/18. El 31 de Julio del 2018, el IRS publicó una Notificación (2018-9) para informar que la Certificación de Cuentas Preexistentes (COPA) y el Proceso
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FATCA Registration System Is Up And Running. Are You Ready?
FATCA Registration System Is Up And Running. Are You Ready? was published by JD Supra on 8/14/18. On 7/31/18, IRS released notification (2018-9) to inform that the Certification of Pre-Existing Accounts (COPA) and Periodic Certification Process (relates to an Entity’s
- JD Supra
Pasaportes Estadounidenses: Los Contribuyentes Deben Actuar Antes De Que El IRS Notifique Al Departamento De Estado
Pasaportes Estadounidenses: Los Contribuyentes Deben Actuar Antes De Que El IRS Notifique Al Departamento De Estado was published by JD Supra on 8/7/18. Los contribuyentes Estadounidenses que se presentan ante el IRS para acordar el pago de su deuda tributaria
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US Passports: Taxpayers Should Act Before IRS Notifies The State Department
US Passports: Taxpayers Should Act Before IRS Notifies The State Department was published by JD Supra on 8/7/18. US Taxpayers that come forward to the IRS to arrange payment of their seriously delinquent tax debt before the IRS notifies the
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Don’t Run Afoul of U.S. Sanctions
Don’t Run Afoul of U.S. Sanctions was published by the South Florida Legal Guide.
- South Florida Legal Guide Supplement Miami Herald
¡Los inversionistas de Moneda Virtual tienen muchas Responsabilidades!
¡Los inversionistas de Moneda Virtual tienen muchas Responsabilidades! was published by JD Supra on 8/7/18. Para propósitos de los Impuestos Federales de la Renta de los EE.UU, la Moneda Virtual (MV) se trata como “propiedad” (property). Como resultado, un inversionista
- JD Supra
LAW ENFORCEMENT and OTHERS DISSAPOINTED with ULTIMATE BENEFICIAL OWNERSHIP DRAFT LEGISLATION
LAW ENFORCEMENT and OTHERS DISSAPOINTED with ULTIMATE BENEFICIAL OWNERSHIP DRAFT LEGISLATION was published by JD Supra on 7/31/18. There is a Bill (H.R. 6068), originally drafted on November 14, 2017, called the Counter Terrorism and Illicit Finance Act (CTIFA). The
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Official Hope for the De-Risked?
Official Hope for the De-Risked? was published by JD Supra on 7/25/18. Deficiencies in Anti-Money Laundering (AML) frameworks and policies have triggered a significant number of Financial Institutions (FIs) to de-risk. The FIs that de-risk as a solution to AML
- JD Supra
When Bank Account Activity is not Consistent with the Customer’s Business
When Bank Account Activity is not Consistent with the Customer’s Business was published by JD Supra on 7/25/18. According to the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) states that the main focus for Financial Institution ought
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El IRS está pendiente al Cripto
El IRS está pendiente al Cripto was published By JD Supra on 7/17/18. El Jefe de Investigación Criminal del IRS, Don Fort, declaró recientemente: “Es posible utilizar Bitcoin y otras Criptomonedas de la misma manera que las cuentas bancarias extranjeras
- JD Supra
¿Quién monitorea los “wallets” de las Monedas Virtuales?
¿Quién monitorea los “wallets” de las Monedas Virtuales? was published by JD Supra on 7/13/18. Los inversionistas de la Moneda Virtual (MV) utilizan los servicios de plataformas en línea “seguros” para comprar, vender, transferir y almacenar la MV. Los proveedores
- JD Supra
Did you know that IRS is running 35 Campaigns?
Did you know that IRS is running 35 Campaigns? was published by JD Supra on 7/13/18. In January 2017, the IRS Large Business and International Division initially announced the launch of a “compliance campaign process” in which IRS identifies compliance
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