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Tag Archives: FinCEN

Wire Transfer Audits and FATCA: What Every Taxpayer Needs to Know

February 19, 2018

Wire Transfer Audits and FATCA

What Every Taxpayer Needs to Know

by Attorney Morris N. Robinson, CPA, LLM

February 19, 2018

1. FATCA

FATCA: The Foreign Account Tax Compliance Act[1] was signed into law by President Obama on March 18, 2010. There ...
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Morris Robinson
Written by: Morris Robinson
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Categories Bank Secrecy Act, FATCA, FBAR, International Information Returns, IRS, IRS Audits, IRS Tax Relief, OVDP, Streamlined Offshore Procedures, Tax Planning
Tags: AML, Bank Secrecy Act of 1970, BSA, BSA e-filing, CTR, Deny Passport, FATCA, FBAR, FFI, FinCEN, FinCen 114, FinCEN Form 114, foreign wire transfer accounts, foreign-source income, Form 3520, Form 5471, form 8858, Form 8938, form 926, IGA, open statute of limitations, recalcitrant, report of foreign bank and financial accounts, SAR, Streamlined Certification, Streamlined Procedures, suspicious activity report, unreported foreign financial

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M. Robinson & Company, P.C. resolves various tax issues for businesses, individuals and non-profit organizations. We focus on delivering a full range of legal services in Tax Litigation, International Tax Compliance, Tax Appeals, Tax Audit Defense, Tax Collection Defense, Tax Planning, Tax Return Preparation, and Tax Services for Expatriates and Foreign Nationals. Read More »

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