IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas
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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Auditors are required to be “Independent” of their Audit Clients
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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Understanding a Personal Representative
A Personal Representative (PR) is in charge of https://www.jdsupra.com/legalnews/understanding-a-personal-representative-42562/
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Itemized Deductions Anyone?
Taxpayers can either itemize or take the https://www.jdsupra.com/legalnews/itemized-deductions-anyone-32878/
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Unexpected Tax Bill and you Cannot pay the full amount of Taxes you Owe?
Many Taxpayers might be faced with an unexpected tax bill during https://www.jdsupra.com/legalnews/unexpected-tax-bill-and-you-cannot-pay-79572/
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What if the IRS wants to “Audit” your Tax Returns?
The IRS might want to audit https://www.jdsupra.com/legalnews/what-if-the-irs-wants-to-audit-your-tax-44753/
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Tax Time and Virtual Currency
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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Residential Real Property Purchased with Virtual Currency must be Reported
On November 15, 2018, the Financial Crimes Enforcement Network (FinCEN) announced the issuance of a “Revised” Geographic Targeting Order (GTO) that requires U.S. title insurance companies (Covered Business) to https://www.jdsupra.com/legalnews/residential-real-property-purchased-58814/
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IRS is on to Self-Employed Taxpayers
On February 14, 2019, the TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION (TIGTA) released the Report https://www.jdsupra.com/legalnews/irs-is-on-to-self-employed-taxpayers-46996/
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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
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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Are you at Risk for a Tax Time Surprise?
There will be Taxpayers whose 2018 federal income tax withholding unexpectedly falls short of their tax liability for Tax Year 2018. IRS states that https://www.jdsupra.com/legalnews/are-you-at-risk-for-a-tax-time-surprise-40953/
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Understanding How to Compute a U.S. shareholder’s GILTI inclusion
The Tax Cuts and Jobs Act added section 951A to the Internal Revenue Code. This new section requires a U.S. shareholder of a Controlled Foreign Corporation (CFC) to https://www.jdsupra.com/legalnews/understanding-how-to-compute-a-u-s-72734/
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Taxpayers that have VIRTUAL CURRENCY held in a Centralized Virtual Currency Exchange outside the U.S must file an FBAR and FORM 8938!
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