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23 Jun 2022, 12:46 pm
HE CAN BE REACHED AT 617-823-3217 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act appeared first on Newman & Shapiro. [read post]
23 Jun 2022, 9:51 am
US expats have different reporting requirements than citizens stateside. [read post]
22 Jun 2022, 1:10 pm
Greg Lambert 2:12 I would be afraid to go back and listen to some of those first, Marlene Gebauer 2:15 you know, I really don’t like I think about it. [read post]
22 Jun 2022, 10:11 am
First, you should gather your bank statements and tax paperwork for all foreign accounts qualifying for FBAR filing. [read post]
21 Jun 2022, 1:29 pm
The post SCOTUS grants review in qui tam and foreign bank account reporting cases appeared first on JURIST - News. [read post]
20 Jun 2022, 4:06 am
His victory means that, for the first time, Colombia will have a leftist president. [read post]
16 Jun 2022, 2:16 pm
The post Ahmadreza Djalali Faces Likely Execution in Another Episode of Iran’s Hostage Diplomacy appeared first on IELR Blog. [read post]
16 Jun 2022, 2:16 pm
The post Ahmadreza Djalali Faces Likely Execution in Another Episode of Iran’s Hostage Diplomacy appeared first on IELR Blog. [read post]
16 Jun 2022, 10:04 am
First up is Dr. [read post]
13 Jun 2022, 6:30 pm
The post How to Use IRS Exchange Rates for Your Tax Return appeared first on Bright! [read post]
12 Jun 2022, 3:07 am
To obtain an EIN online, you must first have a TIN. [read post]
10 Jun 2022, 8:47 am
The post Bank non-compliance with money laundering laws yielding heavy fines and bank employee whistleblowers are helping Treasury Department appeared first on Newman & Shapiro. [read post]
8 Jun 2022, 3:36 am
Kyiv also requested access to sophisticated air defenses to help protect vulnerable citizens from relentless shelling. [read post]
7 Jun 2022, 5:25 pm
Russian forces failed to regain advanced positions on the western (now Ukrainian-occupied) bank of the Ihulets River on June 7. [read post]
7 Jun 2022, 1:31 pm
Foreign Bank Account Report (FBAR) Expats that hold more than $10,000 in foreign financial accounts must file the Foreign Bank Account Report (FBAR). [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
6 Jun 2022, 6:30 pm
In the last 20 years the number of senior citizens being divorced has exploded. [read post]
6 Jun 2022, 5:28 pm
The Foreign Bank Account Report (FBAR) Outside of filing your US tax return, if you have a bank account in another country, you might have to file a Foreign Bank Account Report (FBAR) with US authorities. [read post]
6 Jun 2022, 4:02 am
Any assets you have, such as property or money in your bank account. [read post]
3 Jun 2022, 1:17 pm
The post Key Takeaways From the 2022 TIGTA Report appeared first on Bright! [read post]
