top of page
TAX BLOG
Search
Is the U.S. Still a Tax Haven? FinCEN’s New Beneficial Ownership Reporting (effective 1 Jan 2024)
Special report following the prepared remarks of Andrea Gacki, the new Director of FinCEN, delivered virtually to The Assembly at the...
Milan Solarz-Patel
Oct 10, 20234 min read
FinCEN Geographic Targeting Orders: New Anticipated Rules for Cash Purchases of U.S. Real Estate
Financial Crimes Enforcement Network (FinCEN) plays a crucial role in combating money laundering and maintaining the integrity of the...
Milan Solarz-Patel
Sep 30, 20233 min read
IRS Streamlined Filing Compliance Procedures
From IRS website: https://www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures Purpose of the...
Milan Solarz-Patel
Sep 21, 20235 min read
bottom of page