Compliance Matters Archives - Page 44 of 50

South Florida Legal Guide – Supplement Miami Herald 11/20/17

November 2017

South Florida Legal Guide – Supplement Miami Herald 11/20/17. Do you know how to minimize the chances of criminal prosecution if you are willfully out of U.S. international compliance?

Miami Herald

Hay alternativas viables para los Contribuyentes Fuera de Cumplimiento

November 2017

Hay alternativas viables para los Contribuyentes Fuera de Cumplimiento – Foodman CPAs & Advisors -11/15/17.

Foodman Servicio de Ayuda

November 2017

Foodman Servicio de Ayuda. Foodman Help Desk.

Is your spouse having trouble with the IRS and you didn’t know?

November 2017

Is your spouse having trouble with the IRS and you didn’t know? JD Supra. In a joint tax return filing, IRS has the right to assess both spouses that sign a joint income tax return under the penalty of perjury.

JD Supra

New GTO covers Wire Transfers

October 2017

New GTO covers Wire Transfers – JD Supra On August 22, 2017, FinCEN (Financial Crimes Enforcement Network) published a new Advisory regarding Geographic Targeting Orders (GTOs) covering residential real estate transactions in certain counties or boroughs of New York, Florida, California, Texas

JD Supra

Greedy Charitable Contribution Deductions May Cost You

October 2017

Greedy Charitable Contribution Deductions May Cost You Taxpayers are not required to pay a negligence penalty for underpayment of income taxes if, under Internal Revenue Code regulations, there is reasonable cause for a position that the Taxpayer takes in an

JD Supra

Watch out if you are an Expatriate US Passport Holder with Tax Debt and receive Notice CP-508C!

September 2017

According to the US Department of State, there are approximately nine (9) Million US passport holders living overseas. There continues to be a misimpression by certain US Taxpayers living overseas that they are not required to file US income tax

JD Supra

Bolivia en la Vanguardia del Cumplimiento

10/4/17

Please join us on Wednesday, October 4th at FIBA (Free Webinar) from 12:00 PM to 1:00 PM for a conversation with Dr. Alejandro Taboada – Executive Director of UIF Bolivia. r Register here: https://goo.gl/2RiaY2

FIBA

Out of Compliance Taxpayers: Beware of new IRS-Programs!

September 2017

The IRS-Criminal Investigation Unit (IRS-CI) is the Criminal Law Enforcement Arm of the IRS. Its conviction rate of over 90% is one of the highest in federal law enforcement. Those convicted pay taxes, penalties and interest with the Courts imposing

JD Supra

The OECD is focused on maintaining the integrity of the CRS

September 2017

As of August 2017, 102 international Jurisdictions are committed to the implementation timelines of the Common Reporting Standard (CRS). There are 49 Jurisdictions that are committed to the first exchange during 2017 and 53 Jurisdictions for 2018. The OECD is

JD Supra

Taxpayer, Was Your Conduct Non-willful?

September 25, 2017

Taxpayer, Was Your Conduct Non-willful? – South Florida Legal Guide

South Florida Legal Guide Supplement for the Miami Herald - Business Monday

Does investing in a PFIC make sense given FATCA reporting?

September 2017

Since FATCA’s implementation in 2010, investing in a Passive Foreign Investment Company (PFIC) is a questionable decision. PFICs are reportable investments and their tax regime is punitive. Under FATCA, US Taxpayers’ undisclosed foreign financial holdings are available to IRS through