Taxpayers that have VIRTUAL CURRENCY held in a Centralized Virtual Currency Exchange outside the U.S must file an FBAR and FORM 8938!
On May 30, 2018, the AICPA (American Institute of Certified Public Accountants) wrote a letter to the IRS to obtain https://www.jdsupra.com/legalnews/taxpayers-that-have-virtual-currency-77752/
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Content Matters in a Suspicious Activity Report (SAR)
The Suspicious Activity Report (SAR) was created by five federal financial agencies and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). The purpose of the SAR is to https://www.jdsupra.com/legalnews/content-matters-in-a-suspicious-38667/
- JD Supra
Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet!
The forensic accounting skillset of FBI Special Agent, Mrs. Laura Smith, is receiving a lot of credit for her work in the largest college scandal in https://www.jdsupra.com/legalnews/varsity-blues-the-charity-and-how-a-41034/
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¿Está su pasaporte en riesgo?
Los Contribuyentes Estadounidenses con facturas de impuestos vencidas que han sido identificados por https://www.jdsupra.com/legalnews/esta-su-pasaporte-en-riesgo-13074/
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Is your Passport at Risk?
Certain US Taxpayers that have been identified by IRS with https://www.jdsupra.com/legalnews/is-your-passport-at-risk-64238/
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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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IRS: Offshore Financial Accounts will NOT go Unnoticed
On March 15, 2019, IRS reported that hiding money or assets in unreported offshore accounts remains on https://www.jdsupra.com/legalnews/irs-offshore-financial-accounts-will-15248/
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El Nudo Corredizo se está Cerrando
Ahora que el IRS lleva cuatro años intercambiando datos de FATCA en sus computadoras y se está embarcando en una Campaña de Exactitud de Presentación de FATCA, existe una urgencia https://www.jdsupra.com/legalnews/el-nudo-corredizo-se-esta-cerrando-65241/
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The Noose is Closing
Now that IRS has four years of FATCA exchanged data in its computers and is embarking on a FATCA Filing Accuracy Campaign, there is a special urgency for https://www.jdsupra.com/legalnews/the-noose-is-closing-28698/
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The Financial Action Task Force and Virtual Assets
The FATF (FATF) is an inter-governmental body with 38 members that sets standards and promotes the https://www.jdsupra.com/legalnews/the-financial-action-task-force-and-94242/
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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/
- JD Supra
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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Latest Articles
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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!
Blog | June 2019On May 30, 2018, the AICPA (American
-
Content Matters in a Suspicious Activity Report (SAR)
Blog | June 2019The Suspicious Activity Report (SAR) was created
-
Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet!
Blog | May 2019The forensic accounting skillset of FBI Special
-
¿Está su pasaporte en riesgo?
Blog | May 2019Los Contribuyentes Estadounidenses con facturas de impuestos
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