¿Es hora de que las Instituciones Financieras Extranjeras contraten Representación ante el IRS?

January 2019 JD Supra

El Oficial Responsable (“RO”) de una Institución Financiera Extranjera Participante (“PFFI”) o una Institución Financiera Extranjera (“FFI”) Modelo 2 de Reporte estuvo obligado a https://www.jdsupra.com/legalnews/es-hora-de-que-las-instituciones-15591/

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IRS using Data Analytics to Uncover Criminal Arrangements
Blog | August 2019
IRS-Criminal Investigation (IRS-CI) is a federal agency
When do you need an IRS Certifying Acceptance Agent?
Blog | August 2019
There are foreign national Individuals and other
Does it make sense to go from an S-Corp to a C-Corp?
Blog | August 2019
IRS defines an S-Corp as a corporation
What is an Abusive Tax Trust?
Blog | August 2019
In a “legitimate” Trust, the ownership and
An effective compliance program can help diminish an organizational criminal fine
Blog | July 2019
On April 30, 2018, the Criminal Division

IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas
Blog | May 2019
El 15 de marzo del 2019, el
IRS: Offshore Financial Accounts will NOT go Unnoticed
Blog | May 2019
On March 15, 2019, IRS reported that
El Nudo Corredizo se está Cerrando
Blog | May 2019
Ahora que el IRS lleva cuatro años
The Noose is Closing
Blog | May 2019
Now that IRS has four years of
Financial Institutions and Golden Passports
Blog | February 2019
On October 16, 2018, the Organization for