IRS compliance

New IRS Compliance Efforts

September 2023

On 9/823, the IRS announced new compliance efforts that will focus on increasing scrutiny on high-income taxpayers, partnerships, corporations and promoters abusing tax rules on the books by using Artificial Intelligence and improved technology to identify sophisticated schemes to avoid

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IRS relief alivio del IRS

Alivio del IRS para Ciertos Documentos Internacionales Presentados Tarde

September 2023

El 11/08/23, el IRS anunció que, en las circunstancias adecuadas, los contribuyentes internacionales podrán utilizar una nueva herramienta totalmente electrónica para presentar solicitudes de alivio de multas del IRS para algunos formularios presentados tarde: un fax (855-582- 4842). Por ahora,

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PIG Butchering masacre de cerdos

FinCEN’s Pig Butchering Alert

September 2023

On 9/8/23, FinCEN issued an alert on a prevalent Virtual Currency Investment Scam commonly known as “Pig Butchering”.  FinCEN’s Pig Butchering alert addresses “Pig butchering” scams which resemble the practice of fattening a hog before slaughter.  “Victims invest in supposedly

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FDIC risk review la FDIC

La Revisión de Riesgos de la FDIC 2023 Agrega el Cripto

September 2023

El 14/08/23 se publicó la Revisión de Riesgos de la FDIC 2023. El informe “FDIC Risk Review 2023” resume las condiciones de la economía, los mercados financieros y la industria bancaria de los EE. UU. El informe proporciona un resumen

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digital assets image activos digitales

Regulaciones Propuestas para Activos Digitales del IRS

September 2023

El 29/08/23, el IRS emitió un Aviso de Reglamentación Propuesta y un Aviso de Audiencia Pública para las regulaciones propuestas sobre los activos digitales. Las Regulaciones Propuestas de Activos Digitales del IRS abordan el reportaje de información, la determinación del

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Compliance Cumplimiento

Compliance Note from BIS, DOJ & OFAC

September 2023

On 07/26/2023, the U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), issued a Tri-Seal Compliance Note: Voluntary Self-Disclosure of

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Compliance Cumplimiento

Nota de Cumplimiento del BIS, DOJ y OFAC

September 2023

El 26/07/2023, el Departamento de Justicia de los EE. UU. (DOJ), la Oficina de Industria y Seguridad del Departamento de Comercio de los EE. UU. (BIS) y la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de

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FedNow

FedNow is live!

September 2023

On 7/20/ 23, the Board of Governors of the Federal Reserve system announced the launch of the  FedNow Service.  FedNow is a new instant payment infrastructure developed by the Federal Reserve that is available to depository institutions in the United

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data theft robo de datos

Data Theft Warning Signs from IRS

September 2023

IRS Awareness Campaign for the Summer 2023 focuses on data theft signs and the importance of staying alert against new and ongoing threats of tax-related identity in order to protect the taxpayer and the tax professional.  Identity thieves  are in

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identity theft robo de identidad

Identity Theft Do’s and Don’ts to Protect Yourself

September 2023

The IRS concluded its special summer series with important reminders to tax professionals and taxpayers to protect themselves against Identity theft. The reminders for tax professionals and taxpayers to reduce identity theft risk are: Be cautious of email attachments and

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IRS relief alivio del IRS

IRS Relief for Certain Late-Filed International Documents

September 2023

On 8/11/23, the IRS announced that under the right circumstances, international taxpayers will be able to use a new, fully electronic tool to submit penalty IRS relief requests for a few late-filed forms: a fax (855-582-4842). For now, the new

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digital assets image activos digitales

IRS Digital Assets Proposed Regulations

September 2023

On 8/29/23, the IRS issued a Notice of Proposed Rulemaking and Notice of Public Hearing for Digital Assets Proposed Regulations.   The IRS Digital Assets Proposed Regulations address information reporting, the determination of amount realized and basis, and backup withholding, for

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