Tag Archives: BSA e-filing
Wire Transfer Audits and FATCA
What Every Taxpayer Needs to Know
by Attorney Morris N. Robinson, CPA, LLM
February 19, 2018
1. FATCAFATCA: The Foreign Account Tax Compliance Act was signed into law by President Obama on March 18, 2010. There ...
Now that the April 15th deadline has passed and tax season is over, most taxpayers can breathe a sigh of relief. At least for another year. For others with overseas financial accounts and interests, one more reporting hurdle must still be overcome: filing FinCEN Form 114, Report of...