JD Supra2d
FinCEN Provides Guidance to Reporting Companies in Wake of Second Appeal to Fifth Circuit
As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...
JD Supra16d
NTA Addresses Overlap Reporting
On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...
Mena FN27d
Fincen Convenes Virtual Summit Of Financial Intelligence Units To Combat Nature Crimes In The Amazon Region
(MENAFN- Caribbean News Global) WASHINGTON, USA -The financial Crimes Enforcement Network (FinCEN) convened a virtual summit to counter the transnational criminal organizations (TCOs) that ...
Florida Politics1mon
Jimmy Patronis calls for end to FinCEN, cites debanking of Donald Trump supporters, gun owners
Matt Gaetz in Florida’s 1st Congressional District, plans to file legislation in Congress to dismantle the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) if elected. Patronis ...
thestockdork1mon
Are US Citizens Required to Report Australian Property to the IRS? Comprehensive Guide
In terms of foreign property, there are two main forms that US citizens need to be aware of: Form 8938 (Statement of Specified Foreign Financial Assets) and FinCEN Form 114 (FBAR). Form 8938 is used ...