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Tag: Combating Money Laundering

Your Foreign Bank Records – IRS Now Has Much Easier Access

There’s a new law on the books and it does not bode well for, among others, those with foreign accounts that have not been properly reported to the Internal Revenue Service. The “Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019” (the “Act”) became part of the reconciled National Defense Authorization Act for Fiscal … Continue reading Your Foreign Bank Records – IRS Now Has Much Easier Access →

us-tax.org Americans Overseas, FATCA, FBAR, Offshore Accounts, Personal Income Tax, Reporting Rules Leave a comment February 4, 2021January 27, 2021 4 Minutes

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Virginia La Torre Jeker, J.D. 

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