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TAX BLOG
IRS Delinquent International Information Return Submission Procedures
What do you do if you have a delinquent international information return? Taxpayers who have identified the need to file delinquent international information returns who are not under a civil examination or a criminal investigation by the IRS and have not already been contacted by the IRS about the delinquent information returns should file the delinquent information returns through normal filing procedures. Penalties may be assessed in accordance with existing procedures. Al
FinCEN Geographic Targeting Orders
FinCEN's Geographic Targeting Order covering Title Insurance Companies Dated: April 21, 2023 The Financial Crimes Enforcement Network ...
FinCEN Geographic Targeting Orders Frequently Asked Questions
The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs)...
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