Milan Solarz-PatelSep 30, 20233 minFinCEN Geographic Targeting Orders: New Anticipated Rules for Cash Purchases of U.S. Real EstateFinancial Crimes Enforcement Network (FinCEN) plays a crucial role in combating money laundering and maintaining the integrity of the...
Milan Solarz-PatelSep 21, 20235 minIRS Streamlined Filing Compliance ProceduresFrom IRS website: https://www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures Purpose of the...
Milan Solarz-PatelMay 23, 20237 minIRS Streamlined Domestic Offshore ProceduresU.S. Taxpayers Residing in the United States The following streamlined procedures are referred to as the Streamlined Domestic Offshore...