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El Sistema De Registro FATCA Está Funcionando. ¿Estás Listo?

August 2018

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?

August 2018

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

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Pasaportes Estadounidenses: Los Contribuyentes Deben Actuar Antes De Que El IRS Notifique Al Departamento De Estado

August 2018

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

August 2018

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

August 2018

Don’t Run Afoul of U.S. Sanctions was published by the South Florida Legal Guide.

  • South Florida Legal Guide Supplement Miami Herald
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¡Los inversionistas de Moneda Virtual tienen muchas Responsabilidades!

August 2018

¡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

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LAW ENFORCEMENT and OTHERS DISSAPOINTED with ULTIMATE BENEFICIAL OWNERSHIP DRAFT LEGISLATION

July 2018

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?

July 2018

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

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When Bank Account Activity is not Consistent with the Customer’s Business

July 2018

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

July 2018

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

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¿Quién monitorea los “wallets” de las Monedas Virtuales?

July 2018

¿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

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Did you know that IRS is running 35 Campaigns?

July 2018

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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