Home » Countries » North America » Archive by categoryUS (Page 80)

US: FinCEN proposes permitting broader Sharing of SAR Reporting

www.findknowdo.com/news/01/24/2022/fincen-proposes-permitting-broader-sharing-sar-reporting?utmwww.fincen.gov/news/news-releases/fincen-issues-proposed-rule-suspicious-activity-report-sharing-pilot-programwww.federalregister.gov/documents/2022/01/25/2022-01331/pilot-program-on-sharing-of-suspicious-activity-reports-and-related-information-with-foreignbuckleyfirm.com/blog/2022-01-27/fincen-proposes-sar-pilot-program#page=1www.subjecttoinquiry.com/2022/01/fincens-proposed-foreign-affiliate-sar-sharing-program-key-considerations/#page=1www.anticorruptionblog.com/anti-money-laundering/proposed-fincen-pilot-program-on-sharing-of-suspicious-activity-reports-with-foreign-affiliates/#page=1www.findknowdo.com/news/01/27/2022/comment-deadline-set-fincen-proposal-sars-sharingwww.hklaw.com/en/insights/publications/2022/01/fincen-announces-regulations-for-sharing-suspicious-activity-reportsblog.freshfields.us/post/102hhyc/fincen-proposes-pilot-program-for-sharing-suspicious-activity-reports-with-foreigwww.mayerbrown.com/en/perspectives-events/publications/2022/02/us-fincen-proposes-expansion-of-sar-sharing-rules 0
Continue reading

US: New Attribution Requirement denies Foreign Tax Credits for Certain Withholding (and other) Taxes

insightplus.bakermckenzie.com/bm/tax/united-states-final-ftc-regulations-a-nexus-rule-by-any-other-name-is-not-the-sameinsightplus.bakermckenzie.com/bm/tax/united-states-application-of-treasurys-new-reasonably-similar-source-rule-requirement-to-claim-foreign-tax-credits-for-royalty-withholding-taxeswww.mwe.com/de/insights/new-attribution-requirement-denies-foreign-tax-credits-for-certain-withholding-taxes-and-other-taxes/www.fenwick.com/insights/publications/treasury-finalizes-foreign-tax-credit-regulations-including-novel-jurisdictional-nexus-attribution-rulemcdermott-will-emery-2793.docs.contently.com/v/international-news-may-2022_spotlight-on-tax#pagew-6 Update:insightplus.bakermckenzie.com/bm/tax/united-states-treasury-takes-a-baby-step-toward-fixing-the-foreign-tax-credit-regulationsinsightplus.bakermckenzie.com/bm/tax/united-states-ftc-regulations-get-a-proposed-makeoverwww.mayerbrown.com/en/perspectives-events/publications/2023/07/a-surprise-uturn-irs-issues-temporary-relief-from-controversial-foreign-tax-credit-regulations 0
Continue reading

US: Tax Fraud Whistleblower Protection Law

bit.ly/3GI1Qhvconstantinecannon.com/whistleblower/how-congress-and-irs-can-fulfill-promise-of-tax-whistleblower-program/ Update:www.mayerbrown.com/en/perspectives-events/publications/2023/01/fatca-relief-issued-for-reporting-of-us-taxpayer-identification-numbers 0
Continue reading