Bitcoins y el IRS: Reportaje y Almacenamiento

September 2018

La posesión de moneda virtual, también conocida como criptomoneda, es legal tanto en los EE.UU como en muchas otras partes del mundo. La forma más conocida de moneda virtual es Bitcoin. Hay otras monedas virtuales que funcionan de la misma

  • JD Supra

Muchos Buscan la guía del IRS para la Moneda Virtual

September 2018

Debido al nivel sin precedentes de apreciación del valor, los inversionistas de Bitcoin, consumidores y empresas  están buscando la orientación del IRS. El IRS reconoce que la “moneda virtual” se puede usar para pagar bienes o servicios, o se puede

  • JD Supra

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

August 2018

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 pesar de gastar casi $380 Millones, el IRS aún no está preparado para hacer cumplir la Ley de Cumplimiento

  • JD Supra

El Sistema De Registro FATCA Está Funcionando. ¿Estás Listo?

August 2018

El 31 de Julio del 2018, el IRS publicó una Notificación (2018-9) para informar que la Certificación de Cuentas Preexistentes (COPA) y el Proceso de Certificación Periódica (relacionada con el cumplimiento de una Entidad con varios requisitos FATCA) ahora están

  • JD Supra

Pasaportes Estadounidenses: Los Contribuyentes Deben Actuar Antes De Que El IRS Notifique Al Departamento De Estado

August 2018

Los contribuyentes Estadounidenses que se presentan ante el IRS para acordar el pago de su deuda tributaria gravemente morosa antes de que el IRS notifique al Departamento de Estado de lo EE.UU podrían lograr un mejor resultado con respecto a

  • JD Supra

¡Los inversionistas de Moneda Virtual tienen muchas Responsabilidades!

August 2018

Para propósitos de los Impuestos Federales de la Renta de los EE.UU, la Moneda Virtual (MV) se trata como “propiedad” (property). Como resultado, un inversionista de MV debe vigilar muy de cerca las posibles ganancias netas de capital a corto

  • JD Supra

El IRS está pendiente al Cripto

July 2018

El Jefe de Investigación Criminal del IRS, Don Fort, declaró recientemente: “Es posible utilizar Bitcoin y otras Criptomonedas de la misma manera que las cuentas bancarias extranjeras para facilitar la evasión de impuestos”.   https://www.jdsupra.com/legalnews/el-irs-esta-pendiente-al-cripto-98046/  

  • JD Supra

¿Quién monitorea los “wallets” de las Monedas Virtuales?

July 2018

Los inversionistas de la Moneda Virtual (MV) utilizan los servicios de plataformas en línea “seguros”  para comprar, vender, transferir y almacenar la MV.  Los proveedores de estos servicios se conocen como “wallets, billeteras o monederos web u on-line” y también

  • JD Supra

FATCA: “COPA” y “CERTIFICACIONES PERIÓDICAS” que vencen el 1 de Julio de 2018 tendrán en efecto, una extensión de 3 meses. PERO, ¿estarás LISTO?

Abril 2018

El 19 de marzo de 2018, el IRS publicó el “Borrador de Preguntas de Certificación FATCA” (https://www.irs.gov/businesses/corporations/draft-fatca-certifications)  para ser completado por el Oficial Responsable (“RO”) de una  Institución Financiera Extranjera  (“FFI”) Participante,  o una FFI Modelo 2 Reportante.  Las certificaciones FATCA se conocen como “COPA”

  • JD Supra

Los Contribuyentes con Cuentas Extranjeras No Divulgadas deben ACTUAR AHORA. El Programa de Divulgación Voluntaria de Cuentas en el Extranjero se ACABA en Septiembre del 2018

March 2018

El 13 de marzo del 2018, el  IRS anunció la terminación del Programa de Divulgación Voluntaria De Cuentas en el Extranjero (“OVDP”) desde el 28 de septiembre del 2018 (Notificación IR-2018-52).  El OVDP ha estado disponible para los Contribuyentes que intencionalmente no

  • JD Supra

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

Febrero 2018

La “Ley de reducción de impuestos y empleos” (la “Ley”) contiene una provisión que es una “acompañante hermana” de la Deducción por Dividendos Recibidos (DRD) que implica ventas o transferencias que envuelven un 10% de la  propiedad específica en Corporaciones

  • 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

El Departamento de Estado de  los EE.UU esta requerido a  denegar la solicitud de pasaporte de un individuo y está autorizado a revocar o limitar un pasaporte existente si el IRS certifica que el individuo tiene una deuda fiscal federal

  • JD Supra

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Auditors are required to be “Independent” of their Audit Clients - Understanding a Personal Representative - Itemized Deductions Anyone? - Unexpected Tax Bill and you Cannot pay the full amount of Taxes you Owe? - What if the IRS wants to “Audit” your Tax Returns? - Tax Time and Virtual Currency - IRS Continues to Cross-Reference Foreign Financial Accounts and Assets - Residential Real Property Purchased with Virtual Currency must be Reported - IRS is on to Self-Employed Taxpayers - 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 - Are you at Risk for a Tax Time Surprise? - Financial Institutions and Golden Passports - Understanding How to Compute a U.S. shareholder’s GILTI inclusion - Can the IRS release Taxpayer information to a third party? - Prevent Fraud with a “Perception for Detection” - Streamlined Filing Program for U.S. Taxpayers Residing Outside of the U.S. continues to be available but can be Discontinued at any time! - CRS-FATCA - What you need to know TODAY - Disclosing Voluntarily to the IRS to potentially avoid Criminal Prosecution is still an Option for Taxpayers, but with some changes going forward…… - Actualización de noticias sobre impuestos para los Contribuyentes Estadounidenses que viven en el Extranjero - Tax News Update for U.S. Taxpayers living Abroad - ¿Es hora de que las Instituciones Financieras Extranjeras contraten Representación ante el IRS? - IRS Accuracy Related Penalties is the number one most litigated tax issue - What is new in a “nutshell” for FORM 1040 for TAX YEAR 2018 - Four LATAM Countries will work as a TEAM to TACKLE TAX EVASION, Corruption and Other Financial Crimes - Is it time for Foreign Financial Institutions to hire IRS Representation? - Tenga Cuidado con la Campaña de Precisión de Presentación de FATCA del IRS - Beware of the IRS FATCA Filing Accuracy Campaign - No Ponga en Peligro su Pasaporte: ¡El Departamento de Estado de los Estados Unidos se mantiene indemne! - Don’t Jeopardize Your Passport: The US State Department Is Held Harmless! - Due Diligence is necessary for Taxpayers to have the Right TAX Representative - Winning Business Through Bribery Could Get You Into Trouble! - Understanding how IRS identifies and selects Individual Tax Returns for Automated Underreporter Review - IRS-Criminal Investigations: going on 100 years and still looking at Tax Crimes! - Should Business Owners rely on Whistleblowers or Forensic Accountants? - Offshore Accounts Today Equal Transparency - IRS can start asking questions about Campaign Issues. Have your Audit Plan Ready! - What is Tax Evasion? - How to determine an Individual’s Residency for Tax Treaty Purposes? - What is Reasonable Cause for the IRS? - Comentarios del Director de FinCEN sobre las Deficiencias en el Cumplimiento de la Moneda Virtual - Do you own a second home or a vacation home that you rent out? - IRS Guidance on Business Meals is Transitional - Government Agencies are spending money to track down Virtual Currency - 2018 is almost over and still no guidance from IRS on the treatment of Virtual Currency - Understanding Estate and Gift Taxes - Foreign Trusts and the IRS - Los titulares de Moneda Virtual (MV) NECESITAN MANTENER REGISTROS - Virtual Currency (VC) Holders NEED to KEEP RECORDS - ¡Los Estados Unidos y Costa Rica tienen un Nuevo Acuerdo de Intercambio de Información Fiscal! LinkedIn - The US and Costa Rica have a New Tax Information Sharing Agreement! - ¿Vale la pena el riesgo de la Moneda Virtual? - Is Virtual Currency worth the Risk? - Banquero Irá a la Cárcel por FATCA - Banker will go to jail over FATCA - What is your Work Status? Employee or Independent Contractor? - Condominium Owner? How to spot problems with your HOA - Tax Fraud and the Element of Willfulness - Don’t forget about your Right to Retain Representation - CPAs: To Host or Not to Host - Understating Form W-7 and the ITIN - In or Out of the Bank? - IRS gives Internal Revenue Manual Voluntary Disclosure Consideration if……. - ¿Qué es un evento tributable en la moneda virtual? - Lo que sabemos sobre el Cumplimiento Crypto y los impuestos federales de los EE. UU. - Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar - FATCA certifications due December 15 and it is best to certify - Cybercriminals are after Tax Professionals and Taxpayer Data - Why am I being audited by the IRS? - Do I have to file an FBAR if I own Cryptocurrency? Not clear! - Is calculating the 20 percent deduction for pass-through businesses simple? - Let’s Understand Filing FBARs - IRS ENDS OVDP right when some Taxpayers GET IT! - What we know about Crypto Compliance and US Federal Taxes - FinCEN’s Director Comments on Virtual Currency Compliance deficiencies - Todos ganan al aceptar Monedas Virtuales como Medio de Pago - Bitcoins y el IRS: Reportaje y Almacenamiento - Muchos Buscan la guía del IRS para la Moneda Virtual - An IRS Summons Is a Powerful Tool That Can Even Reach Law Firms' Escrow Accounts - Many are now looking for IRS Guidance on Virtual Currency - Bitcoins and the IRS: Reporting and Storing - The IRS is on to Crypto - IRS Virtual Currency Amnesty? Not so Fast! - Virtual Currency Investors have a lot of responsibilities! - Who monitors digital currency wallets? - Everyone wins when accepting Virtual Currency as Payment… - Who will have the last word with Virtual Currency? IRS, FinCEN, SEC, OFAC or the CFTC? - If my Virtual Currency is walking around with me, is it reportable? - Swapping Virtual Currencies will trigger tax obligations under the Tax Cuts and Jobs Act - Should Law Firms accept Virtual Currency? Only if they immediately convert to USD! - ¿Quién monitorea los “wallets” de las Monedas Virtuales? - El IRS está pendiente al Cripto - AICPA steps up to IRS to recommend that IRS provide Virtual Currency Clarity - ¡Los inversionistas de Moneda Virtual tienen muchas Responsabilidades! - The “J5” is on to Cryptocurrencies - Are You Confused with Virtual Currency? - What is a Virtual Currency Taxable event? - ¡FATCA Se Está Enforzando A Pesar De Hipos Y Reporte De TIGTA! - FATCA Is Being Enforced Despite Hicups And TIGTA Report! - Did you know that GTO’s have a $300,000 Threshold? - Gatekeepers are under a lot of Stress! - El Sistema De Registro FATCA Está Funcionando. ¿Estás Listo? - FATCA Registration System Is Up And Running. Are You Ready? - Pasaportes Estadounidenses: Los Contribuyentes Deben Actuar Antes De Que El IRS Notifique Al Departamento De Estado - US Passports: Taxpayers Should Act Before IRS Notifies The State Department - Don’t Run Afoul of U.S. Sanctions - LAW ENFORCEMENT and OTHERS DISSAPOINTED with ULTIMATE BENEFICIAL OWNERSHIP DRAFT LEGISLATION - Official Hope for the De-Risked? - When Bank Account Activity is not Consistent with the Customer’s Business - Did you know that IRS is running 35 Campaigns? - Taxpayers ought to wait for IRS guidance before strategizing their SALT - More on Transition Tax. Including extension and waiver - Not Mea Culpa - Thoughts about the New Filing Requirements for Foreign-Owned U.S. entities? - Did you know that Casinos are Financial Institutions? - I didn’t know that I was American - “File before the IRS discovers that you failed to choose the Exclusion”: words of wisdom to US Taxpayers Living Abroad - IRS issues a “Tax Book” - A Quick Guide to the Suspicious Activity Report (SAR) - Financial Planning Season: A way to evaluate your Provider - Make your connection with the “Top 10” Tax Cut and Jobs Act Changes and be prepared for 2019! - FATCA is still Standing! - Here is what you need to know about the FinCEN’s Final CDD Rule effective May 11, 2018 - Watch out for those who Promise Bogus Charitable Giving Tax Schemes - At any time during 2017, did you have a financial interest in or signature authority over a financial account (such as a bank account, securities account, or brokerage account) located in a foreign country? - Avoid this while filing your taxes - IRS Dirty Dozen 2018 = IRS Dirty Dozen 2017 - Taxpayers may have to pay Section 965 Transition Tax when filing their 2017 Tax Returns - May I continue excluding income earned in a Foreign country after 2017? - Common Reporting Standard (CRS) Reporting Avoidance Game Is Over - FATCA: "COPA" y "CERTIFICACIONES PERIÓDICAS" que vencen el 1 de Julio de 2018 tendrán en efecto, una extensión de 3 meses. PERO, ¿estarás LISTO? - FATCA: “COPA” and “PERIODIC CERTIFICATIONS” due by July 1, 2018, will have, in effect, a 3 Month Extension. BUT, will you be READY? - Los Contribuyentes con Cuentas Extranjeras No Divulgadas deben ACTUAR AHORA. El Programa de Divulgación Voluntaria de Cuentas en el Extranjero se ACABA en Septiembre del 2018 - Taxpayers with undisclosed foreign accounts need to COME FORWARD NOW. Offshore Voluntary Disclosure Program Ends September, 2018 - 20% Tax Deduction for Pass-Through Entities? - Understanding the “GILTI” of the Tax Reform - Taxes in Florida - IRS and Accuracy - Changes in Alimony for Payer Spouse and Recipient Spouse under Tax Reform - Shareholders of S Corps can defer payment of Transition Tax - Registration of Beneficial Owners: COMING TO YOU SOON? - Taxpayers Ought to Avoid Over- and Under- Withholding of Tax - No relief in sight for US Expatriates worldwide as Duplicative Reporting Requirements Continue to Burden US Expatriate Taxpayers - FBARs 101 - If IRS wants to obtain records held in another country, Don’t ignore its request! - Tenga cuidado con las Ventas o Transferencias del 10% de la Propiedad en una Corporación Extranjera - Beware of Sales or Transfers of 10% ownership in a Foreign Corporation - 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 - ¿Sabía usted que la "Ley" tiene una Deducción por Dividendos Recibidos (DRD)? - Did you know that the “Act” has a Deduction for Dividends Received (DRD)? - Did FATCA Reporting help Catch Manafort and Gates? - Accionistas Estadounidenses que poseen el 10% o más tienen un mandatorio nuevo “impuesto de transición” - U.S. 10% Shareholder Taxpayers have a new Mandatory “Transition Tax” - Forensic Accounting and Fraud Check-Ups - Conflict of Interest: When professional judgement is compromised…. - 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 - BSA, FinCEN, Treasury and IRS Want to Know: Who is the Ultimate Beneficial Owner (UBO)? - Will the question for the Year 2017 be: Do you have Foreign Financial Accounts? - ¿Será la pregunta para el año 2017: Tiene cuentas financieras extranjeras? - Financial Planning Should Not be "UGH" - Why are US Citizens Renouncing their Citizenship? - Will Bankers = Law Enforcers on 5/11/18? - What you need to know about Tax Court - Pass-Through Treatment: Don’t bite the hand that feeds most Americans! - Are You Receiving Income From the "Sharing Economy"? You might owe Taxes and Penalties - Do you know which Business Structure to choose when starting a New Business? - Bumping Into Crimes: A CPA Call to Action - Paradise Papers, Panama Papers…. The Message is Clear: Report Offshore Accounts! - The Accountant and the Paradise Papers - South Florida Legal Guide - Supplement Miami Herald 11/20/17 - Foodman Servicio de Ayuda - Hay alternativas viables para los Contribuyentes Fuera de Cumplimiento - Here is what you need to know about IRS proposed draft of Form 1040 for 2017 - Is your spouse having trouble with the IRS and you didn’t know? - US Persons and Financial Institutions: Beware when engaging financially with Venezuela - The U.S. a tax haven? Could be questionable going forward given the new scrutiny of disregarded entities...... - International Noncompliance - Stanley I. Foodman - THE CPA YOU WANT ON YOUR SIDE - Do you know about FATCA international payments? - Methods of Proof: How IRS Can Prove That a Taxpayer Didn't Report Income - Taxpayer, Was Your Conduct Non-willful? - Here is What you Need to Do in Order to Have Stress-Free Foreign Accounts - New GTO covers Wire Transfers - After the Storm: Forensic Accounting = Record Reconstruction - Greedy Charitable Deductions May Cost You - Watch out if you are an Expatriate US Passport Holder with Tax Debt and receive Notice CP-508C! - Bolivia en la Vanguardia del Cumplimiento - Out of Compliance Taxpayers: Beware of new IRS-Programs! - The OECD is focused on maintaining the integrity of the CRS - Does investing in a PFIC make sense given FATCA reporting? - At risk........ Tax experts say tourism will pay if de-risking is ignored - Mayweather vs. McGregor – is it about the FIGHT or is it about the TAXES? Or the Passport? - What you Need to Know About IRS Agents and Their Methods of Proof - FATCA, FCPA, AML and OFAC allow the US to regulate the world. But what does it really mean? - Cumplimiento Fiscal Internacional - Will Optional GIIN Reporting on Form 8938 continue to be Optional? Or is it the beginning of a new IRS Cross-Reference? - Are you a Taxpayer identified by IRS for not Reporting Offshore Financial Assets? - Here is what you need to know about a Domestic Voluntary Disclosure (DVD) - Did you know that Form 8938 filing obligations apply to Specified Domestic Entities? - La Citación para una persona no identificada (“John Doe”) y el impuesto forense - Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule - Speaking at the FICPA's Atlantic Chapter meeting - Boca Raton - Why you need EXPERT ADVICE if you have a PFIC and you are out of Compliance! - Is your Bookkeeper the Right One? - IRS is Looking more like a “Self-Serve” Financial Provider while still Targeting Collections - FBAR Penalty Amounts are in the “Best Judgement” of an IRS Examiner - Indications of Misappropriation Schemes - Peruvian Tax Amnesty Wealth Planning Strategies - Do You know that the US might have a Tax Sharing Information Agreement with your Country? - Is IRS really knocking at your door? - Traps for the Unwary: Are Financial Institution receiving adequate FATCA consulting and training? - US Banks wanting to be ahead of the FATCA game must master international tax compliance - Employee Business Expenses must be Ordinary and Necessary - Is the Perception That the US Continues to Be a Tax Haven a Reality? - Debit cards, Offshore Funds and a John Doe Summons - Colombia criminaliza la evasión fiscal - Colombia criminalizes Tax Evasion - Is your Tax Preparer qualified to do your Return? Beware of Tax Preparers without a Preparer Tax Identification Number (PTIN) or Not Listed on the IRS Directory - Tax Preparation is NOT a Commodity - The Value of Forensic Accounting Goes Beyond the Courtroom - IRS will not Quit - Voices Can non-GAAP measurements be misleading? - Stay out of TROUBLE: Make sure your CPA is asking you the right QUESTIONS regarding Foreign Accounts! - IRS Criminal Investigation Unit (IRS-CI) will find you! - When the Wall of Secrecy Collapses - Do You Know What an IRS Criminal Investigation is? - FBAR e IRPF AMERICANA EM SINCRONIA - AMBOS SÃO DEVIDOS A 18 DE ABRIL DE 2017! - FBAR ET DÉCLARATION DE REVENUS EN SYNCHRONISATION - LES DEUX SONT DUES MARDI 18 AVRIL 2017 CETTE ANNÉE! - EL FBAR Y LA DECLARACIÓN DE IMPUESTOS SE SICRONIZAN - AMBOS SE VENCEN EL 18 DE ABRIL DEL 2017 - FBAR AND TAX RETURN IN SYNC – BOTH DUE APRIL 18, 2017 - Warning: The IRS Could File Your Return if You Don’t, with Troubling Consequences - How A Defendant Won The Lottery! - Are Forensic Accountants an Attorney’s Silver Bullet? - Do you have a FRAUD CHECKUP LIST? - Are Cyber Thieves Compromising E-Mail? .. YES! - Claiming Vehicle Expenses… Keep a Record! - Asset misappropriation – investigating people and money? - Cuando FATCA y los Programas de Amnistía Fiscal se cruzan, ¿será demasiado tarde para los contribuyentes Estadounidenses? - When FATCA and Tax Amnesty Programs intersect, will it be too late for US Taxpayers? - Do you know why and how to make an Offshore Voluntary Disclosure? - ¿Sabe usted por qué y cómo entrar en el Programa de Divulgación Voluntaria de Cuentas en el Extranjero (OVDP)? - Do you know the purpose of the Streamlined Filing Compliance Procedures? - ¿Sabe usted el propósito de los Procedimientos de Presentación de Cumplimiento Racionalizados? - Bankers, Do your US Clients tell you everything that you need to know? - FBI Is Focused On Professional Service Providers - Is the IRS Wealth Squad After You? Here Are Some Triggers - Ready to File your Return and You OWE MONEY! - Not Filed Your Tax Return? - What You Need to Know About IRS Outstanding Inactive Tax Receivables - Global Radar's CEO Commentary on De-Risking 101 Webinar - De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP - CEO of Foodman CPAs & Advisors - If you re an EXPAT or Thinking about Expatriating, Think about this...... - Thomson Reuters Regulatory Intelligence: New Hong Kong onboarding guidelines may not lessen compliance burden - Audit Sampling in Forensic Accounting – Could Something be Missed? - Received a Bill from the IRS? - Filed your Tax Return but Didn’t PAY? - Did You Know That Payroll Taxes Non-Compliance Can Get You Into TROUBLE? - Do You Know About the 4 Scenarios in the IRS Collection Process? - Are you Eligible for an IRS Offer in Compromise? - Should Professional Service Providers Assume Greater AML Vigilance Responsibilities? - On-boarding and Off-boarding Bank Clients - Big Data - El IRS y los viajes de ciudadanos estadounidenses al extranjero - Penalidades por incumplimiento de FATCA - Are Compliance Officers at Financial Institutions Now in the Hot Seat for Fines? - ¿Sabía Usted que el IRS puede.........? - ¡Primera convicción de FATCA! - US Reciprocity to Improve Under FATCA? Perhaps - FinCEN Form 114 (FBAR) and IRS Form 8938 – Clearing the Air - Taxpayers Have 10 Bills of Rights - First FATCA Conviction! - Don’t Let The I.R.S. Define Your Conduct As Willful, or Else… - “Spider Webs”, “Panama Papers” and IRS - 10 Rules for Stress-Free Foreign Bank Accounts - “Who doesn’t have it, does it and who has it, misuses it” - “Sherlock Holmes” in Bankruptcy - U.S. non-participation in the Common Reporting Standard (CRS) will be a challenge - Don’t underestimate IRS’s new foreign tax rules - More Advice on International Tax Compliance - Offshore Banking Responsibilities and Penalties - Video - Nuevo Noticiero de FATCA Otorga Ciertas Extensiones Noticiero 2015 - Alerta FATCA: El I.R.S. hace mejoras y acrecentamientos a el sistema de registración de FATCA - El I.R.S. va a determinar si usted puede viajar al extranjero - Son Ustedes Oficiales Responsables del Cumplimiento FATCA y CRS o Miembros del Equipo Responsable de la Implementación en su Institución Financiera? - OECD establishes roadmap for membership with Costa Rica - Game on. Hiding money offshore is a sure strike-out! - After the FATCA exchange, foreign investment returns will not be the same - Compliance Matters: Ten steps to select your tax preparer judiciously - EE.UU. cobrara impuestos en Costa Rica - Buenas noticias para los conribuyentes - Ley Tributaria en Estado Unidos marcara fin de los paraisos fiscales - Non-compliance with FATCA by China would not prevent Asia-wide implementation, say industry officials - Lack of IRS audits will not shield firms from FATCA consequences, warn officials - Hay amnistía fiscal para evasores - "Capital Sources - Foreclosure rate remains low in state for now." - "Considering Bank Fraud" - "Fight Against Predatory Lending Has Gone On For Over A Decade" - "Bankruptcy Abuse Prevention Results in Increased Home foreclosures" - "When the Calculations May Mean the Difference Between Guilty and Not Guilty" - "Predatory Lending and Mortgage Fraud" - Children's Identity Theft - 10 Tips To Prevent Consumer Identity Theft - The Epidemic of Identity Theft - Why Choose a Boutique CPA Firm? - I.R.S. continues to diligently track down the Tax Cheaters worldwide - FACTA Alerts: IRS Upgrades, Enhances FATCA Registration System - Why Attorneys and Forensic Accountants Need Each Other - Join Us for Our FATCA Focus Group at FIBA AMLC Conference in March - "Red Flags" to the I.R.S’s Agents and Examiners - Stanley Foodman Receives South Florida Business Journal’s 2010 Key Partners Award - "Know how to read them" - "BDO Seidman case gears up" - " A Few Signs Can Point a Sleuth to Fraud in Financial Statements" - "Risky strategies for Broward bond brokers" - "After latest embezzlement scandal, Davie mayor calls for reform in finance system" - "New Bankruptcy Law: Blip or Blow for Florida Physicians?" - "Defrauding the Small Business Investment Company Program: A Case Study" - "Hiring a Forensic Accountant: What Every Private Investigator Ought to Know" - "IRS Branch Probes Many Economic Crimes" - "Hiring a Forensic Accountant. What Every Lawyer Needs to Know." - "Money Sleuths" - "Questions of Amount" - Expertise Article: The IRS - IRS Can Determine If You Can Travel, Allows Third-Party Debt Collectors - Do you know how to survive an I.R.S. audit? Find out here… - The Panama Papers—A Small Part of a Larger Challenge? - What is NEW for Tax Season 2015? - 16 reasons why you need a forensic accountant - Law allowing I.R.S. to revoke your passport, now allows I.R.S. to use third-party debt collectors - ¿Ha recibido una carta FATCA? - After The FATCA Exchange, Investment Returns Will Not Be The Same! - Did you know that there is an I.R.S. penalty for lack of accuracy? - Anti-Laundering Panel Outlines Where Reporting Responsibility Lies - ¿Ha Recibido Una Carta FATCA? - CRS and FATCA: Both intend to combat tax evasion - Expatriados estadounidenses: ¡Procedan con cautela! - Secret Miami-Dade Home Buyers? Read the GTO Carefully - The I.R.S. Will Now Determine if You Can Travel Internationally - Have You Received a FATCA Letter? - "No tropieces con una hipoteca riesgosa" - Negocios - Buenas noticias para los contribuyentes - Building Empowerment by Stopping Trafficking, Inc. 'B.E.S.T.' - Does the IRS Understand It Is Victimizing Victims? - Few institutions are prepared for FATCA despite delays, report says - The Three-Legged Stool - Proposed IRS Whistleblower Rules Could Determine FATCA, Critics Argue - FATCA - FATCA delay remains uncertain amid lack of final guidance, say industry officials - Hong Kong concludes major discussions on FATCA information exchange agreement - Less than half of financial institutions believe they have strong AML compliance cultures - A Changing Landscape: Addressing Trust, Estate Planning and Wealth Management Issues - Recognized Methods of Proof - Big Data in Forensic Accounting - Cuidado con lo que declara a EE.UU. - Lo que sigue en Fatca - Trust Accounting Pitfalls - Foodman CPAs & Advisors: Advising Clients on Complex Forensics and Tax Issues - FATCA – With the FATCA in the Fire, IRS Makes the Right Move - The Tax Man Cometh – The IRS Steps Up Enforcement Here and Abroad - Payroll Tax Compliance – IRS Offers Non-Compliant Employers Pre-Holiday Gift - IRS Re-Opens Offshore Voluntary Disclosure Program - More Innocent Spouses Now Qualify for Relief - IRS Offers Relief to Strapped Taxpayers - Believe It : U.S. War on Overseas Tax Evasion is Real - “To Be or Not To Be” – A U.S. Taxpayer - Forensic Accounting – An Art or Science - FATCA - IRS Goes Global - Global Transparency Initiatives Build Momentum - FATCA – The IRS Goes Global - FATCA - GLOBAL TRANSPARENCY INITIATIVES BUILD MOMENTUM - The IRS Goes Global - The Road to FATCA - Interest Rates Remain the Same for the Third Quarter of 2014 - IRS Reminds US Citizens of Tax Obligations - Moving Basics for Expats - Student Loan Debt Forgiveness - The End of Bank Secrecy for U.S. Taxpayers - 5 Best Tips for QuickBooks - Stanley Foodman Named a Top Accountant in Litigation Support for 2011 by South Florida Legal Guide - Foodman Manager Pierre A. Saliba Named Chairman of Haitian American Chamber of Florida - Stanley Foodman Appointed to Florida Bar Citizens Forum - Training and Consulting on the IRS Regulation for Qualified Intermediaries (QI's) - FATCA - The IRS Goes Global - New FATCA Notice Extends Certain Deadlines Notice - Capacitacion y Asesoramiento De La Regulacion Del IRS Para Intermediarios Calificados (QI's)