Tax Scams put Taxpayers at Risk

July 2019

The IRS produces a yearly list of Tax Scams known as the Dirty Dozen that Taxpayers may  https://www.jdsupra.com/legalnews/tax-scams-put-taxpayers-at-risk-64501/

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Is There an Anti-Money Laundering (AML) Component to the Revision of the IRS EIN Process?

June 2019

An EIN is also known as a Federal Entity Tax Identification Number (EIN) and is used to  https://www.jdsupra.com/legalnews/is-there-an-anti-money-laundering-aml-92031/

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IRS can Prove that a Taxpayer Under-Reported Income

June 2019

There are Taxpayers that understate income, overstate expenses and present fraudulent claims on their https://www.jdsupra.com/legalnews/irs-can-prove-that-a-taxpayer-under-84163/

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Taxpayers can be Embarrassed when IRS Contacts a Third-Party

June 2019

Under Internal Revenue Code (IRC), Subtitle F – Income Taxes, Chapter 78 – Discovery of Liability and Enforcement of Title, Subchapter A – Examination and Inspection – Section 7602, the IRS has the authority to  https://www.jdsupra.com/legalnews/taxpayers-can-be-embarrassed-when-irs-91794/

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IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas

May 2019

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

April 2019

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

April 2019

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?

April 2019

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?

April 2018

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?

April 2019

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

April 2019

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

march 2019

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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