¿Está su pasaporte en riesgo?

May 2019

Los Contribuyentes Estadounidenses con facturas de impuestos vencidas que han sido identificados por https://www.jdsupra.com/legalnews/esta-su-pasaporte-en-riesgo-13074/

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Is your Passport at Risk?

May 2019

Certain US Taxpayers that have been identified by IRS with https://www.jdsupra.com/legalnews/is-your-passport-at-risk-64238/

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IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas

May 2019

El 15 de marzo del 2019, el IRS informó que la ocultación de dinero o activos en cuentas extraterritoriales (“offshore”) no declaradas https://www.jdsupra.com/legalnews/irs-las-cuentas-financieras-offshore-no-56875/

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IRS: Offshore Financial Accounts will NOT go Unnoticed

May 2019

On March 15, 2019, IRS reported that hiding money or assets in unreported offshore accounts remains on https://www.jdsupra.com/legalnews/irs-offshore-financial-accounts-will-15248/

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El Nudo Corredizo se está Cerrando

May 2019

Ahora que el IRS lleva cuatro años intercambiando datos de FATCA en sus computadoras y se está embarcando en una Campaña de Exactitud de Presentación de FATCA, existe una urgencia https://www.jdsupra.com/legalnews/el-nudo-corredizo-se-esta-cerrando-65241/

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The Noose is Closing

May 2019

Now that IRS has four years of FATCA exchanged data in its computers and is embarking on a FATCA Filing Accuracy Campaign, there is a special urgency for https://www.jdsupra.com/legalnews/the-noose-is-closing-28698/

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The Financial Action Task Force and Virtual Assets

April 2019

The FATF (FATF) is an inter-governmental body with 38 members that sets standards and promotes the https://www.jdsupra.com/legalnews/the-financial-action-task-force-and-94242/

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

April 2019

The Sarbanes-Oxley Act of 2002 (SOX) mandates that audit committees be directly responsible for https://www.jdsupra.com/legalnews/auditors-are-required-to-be-independent-96565/

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Tax Time and Virtual Currency

April 2019

Virtual Currency (VC) investors continue to have accounting challenges at tax time.  They are seeking to https://www.jdsupra.com/legalnews/tax-time-and-virtual-currency-13102/

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IRS Continues to Cross-Reference Foreign Financial Accounts and Assets

April 2019

IRS holds information that is sourced from the FATCA reports submitted by Foreign Financial Institutions (FFI) https://www.jdsupra.com/legalnews/irs-continues-to-cross-reference-19894/

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FinCEN makes Permanent Decision on Renewals and Rollovers. Financial Institutions still need to document information if they become aware of a change in Beneficial Ownership

March 2019

The Financial Crimes Enforcement Network (FinCEN) provided the banking industry certain “permanent” relief from collecting beneficial ownership information regarding certain accounts (Covered Products) that automatically “renew and rollover” https://www.jdsupra.com/legalnews/fincen-makes-permanent-decision-on-13302/

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Financial Institutions and Golden Passports

February 2019

On October 16, 2018, the Organization for Economic Cooperation and Development (OECD) issued guidance to Financial Institutions (FIs) regarding what is known as “Golden Passports”. https://www.jdsupra.com/legalnews/financial-institutions-and-golden-70969/

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