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
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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
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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
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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
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¿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
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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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Swapping Virtual Currencies will trigger tax obligations under the Tax Cuts and Jobs Act
Swapping Virtual Currencies will trigger tax obligations under the Tax Cuts and Jobs Act was published by JD Supra on 7/5/18. There are investors that have an interest in “exchanging or swapping” Virtual Currency (VC). Prior to the passage of
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