Despite making progress in cutting its backlog, the Internal Revenue Service still facing more than 10 million unprocessed returns, and its correspondent refunds. As of July 29, the agency had 10.2 million unprocessed individual tax year 2021 returns. Of these, 1.8...
Crowdfunding is an increasingly popular method of raising money online. Funds are typically raised by soliciting small individual contributions from many people through an electronic fund-raising platform to fundraise for a business, for charity, or for gifts. It’s...
FATCA stand for Foreign Account Tax Compliance Act. The legislation was passed into law in 2010 as part of the unrelated jobs legislation known as the HIRE law. FATCA is a broad, complex set of rules designed to increase tax compliance by Americans with financial...
We understand the difficulties and challenges of having tax obligations in both countries, because US Tax Consultants is a company with offices in Madrid, Asturias (Spain) and Algarve (Portugal), and partners in Portugal and Italy, with national and international...
This statement describes FinCEN’s approach to enforcing the Bank Secrecy Act (BSA). FinCEN uses the factors described in this statement to determine the appropriate enforcement response when it identifies actual or possible violations of the BSA. FinCEN is issuing...
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