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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 →

ustaxinternational 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. 

Dubai, United Arab Emirates
Tel. +971 4 885 8202
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Email: vljeker@us-taxes.org

 

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This communication is for general informational purposes only which may or may not reflect the most current developments. It is not intended to constitute tax advice or a recommended course of action. Professional tax advice should be sought as the information here is not intended to be, and should not be, relied upon by the recipient in making a decision.

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