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FinCEN Tax Compliance

U.S. Beneficial Ownership Information Registry Now Accepting Reports

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial…

Michael NelsonJanuary 3, 2024

Asset Protection Planning Bitcoin Featured Articles FinCEN

Be Aware of Currency Investment Scams

BE AWARE OF CURRENCY INVESTMENT SCAMS. September 2023, The U.S. Department of the Treasury’s Financial…

Michael NelsonSeptember 8, 2023

Asset Protection Planning Featured Articles FinCEN Tax Cases Tax Compliance Tax Planning Tax Treaty

HISTORY OF FOREIGN BANK ACCOUNTS AND U.S. REPORTING

Below is the history of the Report of Foreign Bank and Financial Accounts, hereinafter also…

Michael NelsonAugust 15, 2023