BSA, FinCEN, Treasury and IRS Want to Know: Who is the Ultimate Beneficial Owner (UBO)?
BSA, FinCEN, Treasury and IRS Want to Know: Who is the Ultimate Beneficial Owner (UBO)? – JD Supra. There seems to be a convergence by the Financial Crimes Enforcement Networks (FinCEN), the Treasury Department and the IRS for determining “who is the
- JD Supra
Will the question for the Year 2017 be: Do you have Foreign Financial Accounts?
Will the question for the Year 2017 be: Do you have Foreign Financial Accounts? – Foodman CPAs & Advisors Since the Global Financial Crisis that began in 2007, domestic and international Taxpayers have been under increasing scrutiny. The financial system
Financial Planning Should Not be “UGH”
Financial Planning Should Not be “UGH” – South Florida Legal Guide.
- South Florida Legal Guide - Supplement for the Miami Herald Business Monday
Why are US Citizens Renouncing their Citizenship?
Why are US Citizens Renouncing their Citizenship? – JD Supra. A significant number of US Taxpayers living overseas have become “unbankable” where they live because of high account servicing costs for local banks (Foreign Financial Institutions – also known as
- JD Supra
Bitcoins and the IRS: Reporting and Storing
Bitcoins and the IRS: Reporting and Storing – JD Supra. Possession of virtual currency, also known as cryptocurrency, is legal in the U.S. as well as many other parts of the world. The most well-known form of virtual currency is
- JD Supra
Will Bankers = Law Enforcers on 5/11/18?
Will Bankers = Law Enforcers on 5/11/18? – JD Supra. On May 2016, FinCEN issued a “Fifth Pillar” of Customer Due Diligence (CDD) calling it the “CDD Rule”, which currently takes effect on May 11, 2018. The CDD Rule applies
- JD Supra
Many are now looking for IRS Guidance on Virtual Currency
Many are now looking for IRS Guidance on Virtual Currency – JD Supra. Due to its unprecedented level of value appreciation, Bitcoin investors, consumers and businesses are looking for IRS Guidance. IRS recognizes that “virtual currency” may be used to
- JD Supra
What you need to know about Tax Court
What you need to know about Tax Court – JD Supra. The US Tax Court is a Federal trial court established by Congress. It is independent from the IRS. The mission is to resolve disputes between Taxpayers and IRS. It
- JD Supra
Are You Receiving Income From the “Sharing Economy”? You might owe Taxes and Penalties
Are You Receiving Income From the “Sharing Economy”? You might owe Taxes and Penalties – South Florida Legal Guide.
- South Florida Legal Guide - Supplement for the Miami Herald Business Monday
Do you know which Business Structure to choose when starting a New Business?
Do you know which Business Structure to choose when starting a New Business? JD Supra. When opening a new business, electing a business structure is an important decision. The business structure elected can affect how much will be paid in
- JD Supra
Bumping Into Crimes: A CPA Call to Action
Bumping Into Crimes: A CPA Call to Action – DBR.
- Daily Business Review
South Florida Legal Guide – Supplement Miami Herald 11/20/17
South Florida Legal Guide – Supplement Miami Herald 11/20/17. Do you know how to minimize the chances of criminal prosecution if you are willfully out of U.S. international compliance?
- Miami Herald
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