Compliance Matters Archives - Page 42 of 50

Taxpayers Ought to Avoid Over- and Under- Withholding of Tax

March 2017

Taxpayers Ought to Avoid Over- and Under- Withholding of Tax – South Florida Legal Guide.

South Florida Legal Guide - Supplement for the Miami Herald

No relief in sight for US Expatriates worldwide as Duplicative Reporting Requirements Continue to Burden US Expatriate Taxpayers

March 2018

No relief in sight for US Expatriates worldwide as Duplicative Reporting Requirements Continue to Burden US Expatriate Taxpayers – JD Supra. The National Taxpayer Advocate Report for 2017 (Purple Book) is a summary of legislative recommendations that the Office of

JD Supra

FBARs 101

February 2018

FBARs 101 – JD Supra. US Taxpayers (which includes US Citizens, Permanent Residents, Trusts, Estates, and Domestic Entities) with an interest in foreign financial accounts that meet the reporting threshold of an aggregate value exceeding $10,000 at any time during the

JD Supra

The IRS is on to Crypto

February 2018

The IRS is on to Crypto – JD Supra. The IRS Chief of Criminal Investigation, Don Fort, recently stated: “It’s possible to use Bitcoin and other cryptocurrencies in the same fashion as foreign bank accounts to facilitate tax evasion.” The

JD Supra

If IRS wants to obtain records held in another country, Don’t ignore its request!

February 2018

If IRS wants to obtain records held in another country, Don’t ignore its request! – JD Supra. At a certain point during an income tax examination, if the IRS determines that it needs documents or items located outside the U.S.,

JD Supra

Tenga cuidado con las Ventas o Transferencias del 10% de la Propiedad en una Corporación Extranjera

Febrero 2018

Tenga cuidado con las Ventas o Transferencias del 10% de la Propiedad en una Corporación Extranjera – JD Supra. La “Ley de reducción de impuestos y empleos” (la “Ley”) contiene una provisión que es una “acompañante hermana” de la Deducción

JD Supra

Beware of Sales or Transfers of 10% ownership in a Foreign Corporation

February 2018

Beware of Sales or Transfers of 10% ownership in a Foreign Corporation – JD Supra. The “Tax Cuts and Jobs Act” (the “Act”) contains a provision that is a “sister companion” to the Deduction for Dividends Received (DRD) that involves

JD Supra

La habilidad del IRS de negar o revocar los Pasaportes de los Contribuyentes con deudas fiscales significativas es uno de los problemas más graves que enfrentan los Contribuyentes

Febrero 2018

La habilidad del IRS de negar o revocar los Pasaportes de los Contribuyentes con deudas fiscales significativas es uno de los problemas más graves que enfrentan los Contribuyentes – JD Supra El Departamento de Estado de los EE.UU esta requerido

JD Supra

¿Sabía usted que la “Ley” tiene una Deducción por Dividendos Recibidos (DRD)?

Febrero 2018

¿Sabía usted que la “Ley” tiene una Deducción por Dividendos Recibidos (DRD)? – JD Supra. La “Ley de Reducción de impuestos y empleos” (la “Ley”) tiene el propósito declarado de que los EE.UU. se convierta a un sistema de impuestos

JD Supra

U.S. 10% Shareholder Taxpayers have a new Mandatory “Transition Tax”

February 2018

U.S. 10% Shareholder Taxpayers have a new Mandatory “Transition Tax” – JD Supra. The “Tax Cuts and Jobs Act” (the “Act”) has a provision requiring U.S. Shareholder Taxpayers that own 10% or more of a Controlled Foreign Corporation (CFC) and other “Specified

JD Supra

Did FATCA Reporting help Catch Manafort and Gates?

January 2018

Did FATCA Reporting help Catch Manafort and Gates?

South Florida Legal Guide 2018 Annual Edition

The IRS’s ability to deny or revoke the Passports of Taxpayers with significant tax debts is one of the Most Serious Problems encountered by Taxpayers

January 2018

The IRS’s ability to deny or revoke the Passports of Taxpayers with significant tax debts is one of the Most Serious Problems encountered by Taxpayers – JD Supra. The U.S Department of State is required to deny an individual’s passport