Global Radar’s CEO Commentary on De-Risking 101 Webinar
Global Radar’s CEO Commentary on De-Risking 101 Webinar featuring Stanley Foodman https://www.globalradar.com/radar-exclusive-industry-insider-simplifies-de-risking/ De-Risking is defined as a situation where financial institutions terminate or restrict business relationships with certain categories of customer. The concept of “De-Risking” as it pertains to the
- Global Radar
De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors
De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors on You Tube.
- Global Radar
If you are an EXPAT or Thinking about Expatriating, Think about this……
If you re an EXPAT or Thinking about Expatriating, Think about this…… was published by the Daily Business Review on 9/16/16.
- Daily Business Review
On-boarding and Off-boarding Bank Clients
On-boarding and Off-boarding Bank Clients was published by JD Supra on 8/1/16. After the Panama Papers, and with the recent FinCEN final Customer Due Diligence (CDD) rule, U.S. financial institutions are further focused on tightening internal controls against money laundering,
- JD Supra
¡Primera convicción de FATCA!
¡Primera convicción de FATCA! was published by JD Supra on 7/18/16. El 9 de Mayo del 2016, el Departamento de Justicia (DOJ) anunció su primera convicción usando FATCA. Parece ser el principio de procesos penales por el DOJ contra violaciones
¿Sabía Usted que el IRS puede………?
¿Sabía Usted que el IRS puede………? was published by JD Supra on 7/18/16. ¿Sabía usted que bajo el Código de Rentas Internas EE.UU, Sección 6620, si un contribuyente no presenta a tiempo la declaración de impuestos de los EE.UU., el
- JD Supra
FinCEN Form 114 (FBAR) and IRS Form 8938 – Clearing the Air
There seems to be some confusion regarding who must file a Report of Foreign Bank and Financial Accounts (FBAR) and who must file form 8938 Statement of Specified Foreign Financial Assets. This is not a surprise. While both forms are
- Foodman CPAs & Advisors
“Spider Webs”, “Panama Papers” and IRS
“Spider Webs”, “Panama Papers” and IRS was published by JD Supra on 6/13/16. IRS has asked involved U.S. taxpayers to come forward before IRS reads and dissects the “Panama Papers”. IRS will “plan how to use the huge trove of
- JD Supra
10 Rules for Stress-Free Foreign Bank Accounts
Closing your foreign bank account today will not necessarily solve your disclosure problem. On the contrary, it could make things worse under the current regulatory environment. Here is what you need to do in order to have stress-free foreign accounts:
- The Yucatan Times
Don’t Let The I.R.S. Define Your Conduct As Willful, or Else…
Don’t Let The I.R.S. Define Your Conduct As Willful, or Else… was published by JD Supra on 6/1/16. Something that most of us don’t realize is that Internal Revenue Service has stated that the taxpayer is responsible to learn IRS
- JD Supra