News Archives - Page 50 of 55 - Foodman CPAs and Advisors

Here is What you Need to Do in Order to Have Stress-Free Foreign Accounts

October 2017

Here is What you Need to Do in Order to Have Stress-Free Foreign Accounts – South Florida Legal Guide.

South Florida Legal Guide Supplement for the Miami Herald - Business Monday

Bolivia en la Vanguardia del Cumplimiento

10/4/17

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?

September 25, 2017

Taxpayer, Was Your Conduct Non-willful? – South Florida Legal Guide

South Florida Legal Guide Supplement for the Miami Herald - Business Monday

Mayweather vs. McGregor – is it about the FIGHT or is it about the TAXES? Or the Passport? IRS Collection process?

August 2017

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

August 23, 2017

What you Need to Know About IRS Agents and Their Methods of Proof was published by the DBR on 8/23/17.

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?

August 2017

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

August 7, 2017

Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income was published by the South Florida Legal Guide.

South Florida Legal Guide Supplement for the Miami Herald Business Monday

Here is what you need to know about a Domestic Voluntary Disclosure (DVD)

July 2017

DVD (Domestic Voluntary Disclosure) 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

JD Supra

Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule

July 2017

Under the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) issued a “Fifth Pillar” of the Final Customer Due Diligence (CDD) Rule on May 2016. The covered financial institutions (Banks; Brokers or Dealers in securities; Mutual Funds; and