Canada: Trust reporting relief for US Citizens Residing in Canada
Reporting Relief for US Citizens Residing in Canada 0
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US: FinCEN urges Financial Institutions to be on Alert for Fraudulent Transactions
www.findknowdo.com/news/03/16/2020/fincen-urges-financial-institutions-be-alert-fraudulent-transactions 0
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Nicaragua: Treasury sanctions Police Commissioners for Human Rights abuse
home.treasury.gov/news/press-releases/sm930 Update:buckleyfirm.com/blog/2020-10-15/ofac-sanctions-nicaraguan-bank-and-government-officials#page=1 0
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US: SEC amends disclosure requirements for Variable Annuity and Life Insurance Contracts
www.findknowdo.com/news/03/11/2020/sec-amends-disclosure-requirements-variable-annuity-and-life-insurance-contracts 0
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US: Proposed Regulations considerably limit Deductibility of Executive Compensation
bit.ly/2TDP3qYUpdate:www.taftlaw.com/news-events/law-bulletins/irs-issues-final-regulations-regarding-application-of-code-section-4960 0
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US: Founder of Bank charged for failing to pay expatriation taxes
www.justice.gov/opa/pr/founder-russian-bank-charged-tax-fraud 0
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US: Updated IRS forms implement centralized audit procedures for partnerships
www.taxathand.com/article/12997/United-States/2020/Updated-IRS-forms-implement-centralized-audit-procedures-for-partnershipswww.foster.com/larry-s-tax-law/internal-revenue-service-bipartisan-budget-act-law-tax#page=1 See also:www.crowell.com/NewsEvents/AlertsNewsletters/all/How-to-Prepare-for-Partnership-Audits-Under-the-BBA Backup / Restore Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapXYGpRkApWNV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2023/01/27/https-insightplus-bakermckenzie-com-bm-tax-united-states-a-step-toward-modernizing-partnership-audits-irs-issues-final-regulations-for-centralized-partnership-audit-regime_01232023/#page=1New Jersey Finally Follows Federal S Elections and Adapts to Federal Centralized Partnership Audit Structure | News & Publications | Gibbons P.C. (gibbonslaw.com)www.hklaw.com/en/insights/publications/2023/04/irs-partnership-audits-5-must-dos-in-30-days 0
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US: IRS increases visits to high-income taxpayers who haven’t filed tax returns
www.irs.gov/newsroom/irs-increases-visits-to-high-income-taxpayers-who-havent-filed-tax-returns taxlitigator.me/2020/02/19/high-income-non-filers-are-back-in-sights-of-the-new-enforcement-minded-irs-by-steven-toscher-and-gary-markarian/ Update:www.gtlaw.com/en/insights/2021/6/the-irs-announced-a-new-non-filer-initiative-over-a-year-ago-now-we-see-the-enforcement 0
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Singapore: Tax Information Exchange Agreement with the US in force
www.iras.gov.sg/irashome/News-and-Events/Newsroom/Media-Releases-and-Speeches/Media-Releases/2020/Entry-into-Force-of-Tax-Information-Exchange-Agreement-with-the-United-States-of-America/ 0
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US: IRS New Guidance for Virtual Currency Donations
www.blockchainandthelaw.com/2020/01/irs-issues-new-guidance-for-virtual-currency-donations/ See also:www.forbes.com/sites/shehanchandrasekera/2020/02/14/2019-crypto-tax-guidance-may-not-be-binding-per-gao/ Update:gordonlawltd.com/qualified-appraisals-for-donated-crypto/www.mwe.com/insights/irs-releases-memorandum-on-deducting-cryptocurrency-donations/www.taxcontroversy360.com/2023/01/irs-releases-memorandum-on-deducting-cryptocurrency-donations/#page=1 0
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