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Milan Solarz-Patel
Sep 30, 20233 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...
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Milan Solarz-Patel
Sep 21, 20235 min read
IRS Streamlined Filing Compliance Procedures
From IRS website: https://www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures Purpose of the...
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Milan Solarz-Patel
May 23, 20237 min read
IRS Streamlined Domestic Offshore Procedures
U.S. Taxpayers Residing in the United States The following streamlined procedures are referred to as the Streamlined Domestic Offshore...
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