Compliance Matters Archives - Page 39 of 50

What is your Work Status? Employee or Independent Contractor?

October 2018

What is your Work Status? Employee or Independent Contractor? was published by JD Supra on 10/25/18. Worker classification or work status has an effect on how a Taxpayer will pay federal income taxes, social security and Medicare taxes, and how a

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Condominium Owner? How to spot problems with your HOA

October 2018

Condominium Owner? How to spot problems with your HOA was published by JD Supra on 10/25/18. Statistics show that most Condo owners do not attend Board of Directors (BOD) meetings and avoid involvement with HOA issues. As a result, Condo owners

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In or Out of the Bank?

October 2018

In or Out of the Bank? was published by JD Supra on 10/16/18. With whom we do business can be critical to combating identity theft, financial fraud, money laundering and terrorism. Vetting individuals and entities is necessary for preventing financial

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IRS gives Internal Revenue Manual Voluntary Disclosure Consideration if…….

October 2018

IRS gives Internal Revenue Manual Voluntary Disclosure Consideration if……. was published by JD Supra on 10/16/18. When IRS reviews a criminal tax case, consideration is given to various factors such as whether a voluntary disclosure was made, whether prosecution exists,

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Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar

October 2018

Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar was published by JD Supra on 10/2/18. Una certificación FATCA consiste en respuestas a una o más serie de preguntas que los Oficiales Responsables (RO) de ciertas entidades

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FATCA certifications due December 15 and it is best to certify

October 2018

FATCA certifications due December 15 and it is best to certify was published by JD Supra on 10/2/18. A FATCA certification consists of answers to one or more series of questions that the Responsible Officers (RO) of certain entities must

JD Supra

Cybercriminals are after Tax Professionals and Taxpayer Data

September 2018

Cybercriminals are after Tax Professionals and Taxpayer Data was published by JD Supra on 9/28/18. Cybercriminals are attracted to Tax Professionals’ databases because they can access Taxpayer data and use compromised IP addresses and computers of the Tax Professionals to

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Why am I being audited by the IRS?

September 2018

Why am I being audited by the IRS? was published by JD Supra on 9/28/18. An IRS Audit is designed to be an impartial review to assess tax return filing accuracy. IRS selects returns for audit to determine the reporting

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IRS ENDS OVDP right when some Taxpayers GET IT!

September 2018

IRS ENDS OVDP right when some Taxpayers GET IT! was published by JD Supra on 9/18/18. On March 13, 2018, IRS announced the termination of the Offshore Voluntary Disclosure Program (OVDP) as of September 28, 2018 (Notice IR-2018-52). OVDP has

JD Supra

An IRS Summons Is a Powerful Tool That Can Even Reach Law Firms’ Escrow Accounts

August 31, 2018

An IRS Summons Is a Powerful Tool That Can Even Reach Law Firms’ Escrow Accounts was published by the Daily Business Review on 8/31/18.

Daily Business Review

¡FATCA Se Está Enforzando A Pesar De Hipos Y Reporte De TIGTA!

August 2018

¡FATCA Se Está Enforzando A Pesar De Hipos Y Reporte De TIGTA! was published by JD Supra on 8/28/18. El 5 de Julio del 2018, el Inspector General del Tesoro para la Administración Tributaria (TIGTA) emitió un informe: https://www.treasury.gov/tigta/auditreports/2018reports/201830040fr.pdf titulado: “A

JD Supra

Did you know that GTO’s have a $300,000 Threshold?

August 2018

Did you know that GTO’s have a $300,000 Threshold? was published by JD Supra on 8/22/18. A GTO is a Geographic Targeting Order issued by the Financial Crimes Enforcement Network (FinCEN) under the Bank secrecy Act (BSA) for a specific