Cryptocurrency,criptoactivos cripto and the IRS

U.S. Department of Labor has “Serious Concerns” over 401(k) Plan’s investments in Cryptocurrencies

March 2022

The U.S. Department of Labor cautions plan fiduciaries to exercise extreme care before they consider adding a cryptocurrency option to a 401(k) plan’s investment menu for plan participants. Is it prudent for a Fiduciary to expose 401(k) plan’s participants to

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crowdfunding image

How Money Received through “Crowdfunding” May be Taxable

April 2022

IRS may contact the recipients of crowdfunding campaign proceeds if not reported. IRS issues a soft alert to Taxpayers regarding their tax obligations for monies received under crowdfunding activities as well as the benefits of recordkeeping. What is Crowdfunding? It

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Virtual Currency Industry

OFAC advierte a la industria de Moneda Virtual

March 2022

OFAC advierte a la industria de Moneda Virtual  – La nueva guía incluye requisitos de informes y posibles sanciones En una nueva Guía de Cumplimiento de Sanciones, la Oficina de Control de Activos Extranjeros (“OFAC”) del Tesoro de los EE. UU.

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OECD CARF el CARF OECD

Cómo las administraciones tributarias pueden monitorear la capacitación en cumplimiento de FATCA y CRS de las IF

March 2022

Administraciones tributarias  –  Sellos de Calidad de Gobernanza y Cumplimiento de la Implementación para las IF Un nuevo informe de la Organización para la Cooperación y el Desarrollo Económico (OCDE) dice que las administraciones tributarias pueden evaluar el cumplimiento de

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non compliance

Cómo las Administraciones Tributarias Manejan el Incumplimiento de FATCA, CRS

March 2022

Informe de la OCDE detalla las medidas preventivas y correctivas para el incumplimiento de FATCA, CRS de las instituciones financieras Las administraciones tributarias pueden utilizar una combinación de medidas de detección, preventivas y correctivas para evaluar y tratar Ley de

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FATCA and CRS Stakeholder

Cómo asegurar la colaboración de las partes interesadas en FATCA y CRS

March 2022

Informe de la OCDE sugiere elementos del régimen de cumplimiento para las IF y las partes interesadas en FATCA y CRS Las partes interesadas en la Ley de Cumplimiento Tributario de Cuentas Extranjeras (FATCA) y el Estándar Común de Reporte

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FinCen BOI BOI de FinCEN

¿Cómo implementará FinCEN las Provisiones de Reportaje de Información de los Dueños Beneficiarios de la Ley de Transparencia Corporativa (“CTA”)? Quieren tu opinión.

March 2022

FinCEN ha estado ocupada en la búsqueda de combatir la corrupción, como lo demuestra la emisión consecutiva de Avisos de Propuesta de Reglamentación (“NPRMs”). El 6/12/21, emitieron el (Proceso regulatorio para los nuevos requisitos de reportaje del sector inmobiliario para

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FinCen BOI BOI de FinCEN

How will FinCEN Implement the Beneficial Ownership Information Reporting Provisions of the Corporate Transparency Act (CTA)? They want your input.

March 2022

FinCEN has been busy in the quest to fight corruption as evidenced by back-to-back issuance of Notices of Proposed Rulemaking (NPRMs).  On 12/6/21, they issued the (Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance) and

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Central Bank Digital Coin (CBDC)

FED OPENS DEBATE ON U.S. DIGITAL CURRENCY

Report Examines Pros and Cons of CBDC The Federal Reserve is considering issuing a Central Bank Digital Coin (CBDC), according to a new report considering the pros and cons of such a move. Issuing this digital currency would be the

Cryptocurrency,criptoactivos cripto and the IRS

How the IRS Uses Social Media to Find Crypto Tax Cheats

Does your Twitter, Reddit, Facebook, Instagram or other social media feed feature photos of your new sports car, boat, fabulous vacation or the beach house that you bought with your crypto gains? Do you also report a low income on

Crypto Regulation Bitcoin

The Tangled Web of Proposed Crypto Regulation

December 2021

Don’t Expect Coherent Rules to Align Any Time Soon Multiple enforcement agencies within the US government agree that the $2.5 trillion crypto industry needs regulation. And heads of the largest crypto companies have told Congress that they agree. But therein

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Ransomware Attack

OFAC Warns FFIs And Crypto Sector On Ransomware Attacks

December 2021

Prevention is Key, Sanctions Are Possible for Ransomware Attack During the first half of 2021, 68 different ransomware attacks extracted approximately $600 million from victims across the United States. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) says that the

  • Foodman Website and JD Supra

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