dozen for dirty dozen dozena

Docena Sucia 2023

June 2023

El 5 de abril del 2023, el IRS finalizó su lista de la Docena Sucia 2023 (“Dirty Dozen”), antes del lanzamiento de la lista Docena Sucia 2022 que se publicó el 10 de junio del 2022. Según el IRS, la

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FinCen BOI BOI de FinCEN

El “BOSS” y FinCEN

June 2023

El 29 de septiembre de 2022, FinCEN emitió la muy esperada Regla Final (“Final Rule”) que establece un requisito de informe de información sobre beneficiarios reales, de conformidad con la Ley de Transparencia Corporativa (“CTA” – “Corporate Transparency Act”) bipartidista.

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Activos Digitales Digital Assets

¡Viene el Intercambio de Información de Activos Digitales Offshore!

April 2023

Las explicaciones generales de la Administración de Biden sobre las Propuestas de Ingresos de la Administración para el año fiscal 2024 analizan la propuesta de informes de intercambio de información por parte de instituciones financieras y corredores de activos digitales

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BOI Beneficial Ownership information

Guía de “BOI” de FinCEN

April 2023

El 3/24/23, FinCEN emitió su primer conjunto de materiales de orientación para ayudar al público a comprender los próximos requisitos de reportes de información sobre los beneficiarios reales (“BOI” – “Beneficial Ownership Information”) que entrarán en vigencia el 1 de

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Activos Digitales Digital Assets

Offshore Digital Assets Information Exchange Coming!

April 2023

The Biden Administration General Explanations of the Administration’s Revenue Proposals for Fiscal Year 2024 discusses the proposal for exchange of  information reporting by financial institutions and offshore digital asset brokers. The proposal for exchange of information stems from the sentiment

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GAO Accountability Office

GAO highlights Underreporting, Underpayment and Non-filing of Taxes

April 2023

The U.S. Government Accountability Office (GAO) is known as the U.S. “congressional watchdog,”.  GAO is an independent, non-partisan agency that works for Congress by examining how taxpayer dollars are spent and provides Congress and federal agencies with objective, non-partisan, fact-based

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social media

Social Media Tax Advice? Could be bad news!

April 2023

On 3/20/23, the IRS launched its 2023 “Dirty Dozen” list with new warnings each day about common scams taxpayers (individuals and business) should avoid. Some items on the Dirty Dozen list are new, and some make a return visit. The

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high income

High Income Filers are “Schematized” by Fraudsters

April 2023

On 3/31/23, the IRS continued the release of its 2023 annual “Dirty Dozen” List – this time geared towards high income filers by presenting abusive arrangements that involve Charitable Remainder Annuity Trusts and Monetized Installment Sales. These tools can be

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Crypto

Crypto Asset Related Activities Assessed by the FDIC

April 2023

On 4/5/23, the FDIC released its 2023 Spring Consumer Compliance Supervisory Highlights.  The purpose of the Supervisory highlights is to provide an overview of consumer compliance issues identified through the FDIC’s supervision of state non-member banks and thrifts in 2022. 

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Phishing and Smishing

Phishing and Smishing IRS Warnings

April 2023

On 3/21/23, day two of the annual Dirty Dozen tax scams campaign, the IRS issued  a Phishing and Smishing warning to taxpayers to remain vigilant against email and text scams aimed at tricking taxpayers about refunds or tax issues. The

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BOI Beneficial Ownership information

FinCEN BOI Guidance

April 2023

On 3/24/23, FinCEN issued its first set of guidance materials to aid the public in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024.  BOI  refers to identifying information about the individuals who directly or

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Activos Digitales Digital Assets

Foreign Digital Asset Accounts to be Reported

April 2023

The Biden’s Administration 2024 Revenue Proposal includes US taxpayer reporting requirements for foreign digital asset accounts.  The proposal would be effective for returns required to be filed after December 31, 2023. Tax compliance and enforcement with respect to digital assets

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