Here is What you Need to Do in Order to Have Stress-Free Foreign Accounts
- South Florida Legal Guide Supplement for the Miami Herald - Business Monday
Bolivia en la Vanguardia del Cumplimiento
Please join us on Wednesday, October 4th at FIBA (Free Webinar) from 12:00 PM to 1:00 PM for a conversation with Dr. Alejandro Taboada – Executive Director of UIF Bolivia. r Register here: https://goo.gl/2RiaY2
- FIBA
Taxpayer, Was Your Conduct Non-willful?
- South Florida Legal Guide Supplement for the Miami Herald - Business Monday
At risk…….. Tax experts say tourism will pay if de-risking is ignored
Speaking to the media today, ahead of a seminar to be held here next week on matters relating to FATCA, Common Reporting Standard (CRS) and de-risking, President and Chief Executive Officer of Foodman CPAs & Advisors Stanley Foodman said if
- Barbados Today
Mayweather vs. McGregor – is it about the FIGHT or is it about the TAXES? Or the Passport?
Much has been published concerning Floyd Mayweather’s Federal Tax Liens in the amount of $22.2 Million and an unpaid 2010 IRS debt of $7.2 Million. The Jasminebrand.com released on 7/21/17 that a $3.3 million federal lien has been released by
- JD Supra
What you Need to Know About IRS Agents and Their Methods of Proof
- Daily Business Review
Will Optional GIIN Reporting on Form 8938 continue to be Optional? Or is it the beginning of a new IRS Cross-Reference?
IRS Form 8938 (a FATCA created form) is the Statement of Specified Foreign Financial Assets in which Taxpayers are required to report their specified foreign financial assets when their value meets the obligatory reporting threshold. It has been a required
- Wealth Strategies Journal
Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income
- South Florida Legal Guide Supplement for the Miami Herald Business Monday
Here is what you need to know about a Domestic Voluntary Disclosure (DVD)
DVD can be an option for a Taxpayer without foreign financial accounts or foreign financial issues. It is a choice for Taxpayers that are out of domestic compliance, want to come into compliance and inoculate as much as possible against
- JD Supra
Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule
Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule Under the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) issued a “Fifth Pillar” of the Final Customer Due Diligence (CDD) Rule
- Foodman CPAs & Advisors