FBAR Miami New York Tax Compliance

FinCen Expands Geographic Targeting Orders

On July 27th, the Financial Crimes Enforcement Network (FinCEN) announced Geographic Targeting Orders (“GTO”) that will temporarily require U.S. title insurance companies to identify the natural persons behind entities used to pay…

Compliance Issues FBAR Forms and Filings

Proposed Rules for Bank Secrecy Act Regulations

On March 1st, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued proposed rules to modify regulations issued under the 2011 Bank Secrecy Act regarding the reporting…