Banquero Irá a la Cárcel por FATCA
Banquero Irá a la Cárcel por FATCA published by JD Supra on 11/2/18. El 11 de Noviembre del 2018, el Departamento de Justicia de los EE. UU. (“DOJ”) informó que el banquero Adrian Baron, el ex Director de Negocios y ex
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Banker will go to jail over FATCA
Banker will go to jail over FATCA was published by JD Supra on 11/2/18. On September 11, 2018, the US Department of Justice (DOJ) reported that banker Adrian Baron, the former Chief Business Officer and former Chief Executive Officer of Loyal
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What is your Work Status? Employee or Independent Contractor?
What is your Work Status? Employee or Independent Contractor? was published by JD Supra on 10/25/18. Worker classification or work status has an effect on how a Taxpayer will pay federal income taxes, social security and Medicare taxes, and how a
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Condominium Owner? How to spot problems with your HOA
Condominium Owner? How to spot problems with your HOA was published by JD Supra on 10/25/18. Statistics show that most Condo owners do not attend Board of Directors (BOD) meetings and avoid involvement with HOA issues. As a result, Condo owners
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Tax Fraud and the Element of Willfulness
Tax Fraud and the Element of Willfulness was published by JD Supra on 10/23/18. Tax fraud is often defined as an intentional wrongdoing on the part of a Taxpayer with the specific purpose of evading a tax known or believed
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Don’t forget about your Right to Retain Representation
Don’t forget about your Right to Retain Representation was published by JD Supra on 10/23/18. Taxpayers have a Taxpayers Bill of Rights: ten fundamental rights available to them when dealing with the IRS. They are: The Right to Be
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CPAs: To Host or Not to Host
CPAs: To Host or Not to Host was published by JD Supra on 10/18/18. A CPA providing “Hosting Services” to “attest” clients could potentially threaten a CPA’s independence. Hosting Services have evolved over a number of years based on the development
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Understating Form W-7 and the ITIN
Understating Form W-7 and the ITIN was published by JD Supra on 10/18/18. An Individual Taxpayer Identification Number (ITIN) is a tax processing number issued by the IRS to foreign nationals and others who have federal tax reporting or filing
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In or Out of the Bank?
In or Out of the Bank? was published by JD Supra on 10/16/18. With whom we do business can be critical to combating identity theft, financial fraud, money laundering and terrorism. Vetting individuals and entities is necessary for preventing financial
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IRS gives Internal Revenue Manual Voluntary Disclosure Consideration if…….
IRS gives Internal Revenue Manual Voluntary Disclosure Consideration if……. was published by JD Supra on 10/16/18. When IRS reviews a criminal tax case, consideration is given to various factors such as whether a voluntary disclosure was made, whether prosecution exists,
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Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar
Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar was published by JD Supra on 10/2/18. Una certificación FATCA consiste en respuestas a una o más serie de preguntas que los Oficiales Responsables (RO) de ciertas entidades
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FATCA certifications due December 15 and it is best to certify
FATCA certifications due December 15 and it is best to certify was published by JD Supra on 10/2/18. A FATCA certification consists of answers to one or more series of questions that the Responsible Officers (RO) of certain entities must
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