March 2018
JD Supra
There is a new Bill drafted on November 14, 2017 called the Counter Terrorism and Illicit Finance Act (CTIFA). The Bill is currently in a committee in the Senate and it proposes a substantial overhaul to the Bank Secrecy Act (BSA). https://www.jdsupra.com/legalnews/registration-of-beneficial-owners-69010/
Search
Latest Articles
-
IRS ENDS OVDP right when some Taxpayers GET IT!
Blog | September 2018On March 13, 2018, IRS announced the
-
FinCEN’s Director Comments on Virtual Currency Compliance deficiencies
Blog | September 2018On August 8, 2018, FinCEN Director Kenneth
-
An IRS Summons Is a Powerful Tool That Can Even Reach Law Firms’ Escrow Accounts
Blog | August 31, 2018 -
¡FATCA Se Está Enforzando A Pesar De Hipos Y Reporte De TIGTA!
Blog | August 2018El 5 de Julio del 2018, el
-
FATCA Is Being Enforced Despite Hicups And TIGTA Report!
Blog | August 2018On July 5, 2018, the Treasury Inspector