Expanded Reporting Obligations for Financial Institutions in the New World of Tax Transparency

Journal of Taxation & Regulation of Financial Institutions. Winter 2017, Vol. 30 Issue 2, p17-23.

NYLS Legal Studies Research Paper No. 3190948

Posted: 17 Aug 2018

Date Written: 2017

Abstract

This article looks at FinCEN's current anti-tax avoidance measures, including the new account opening requirements, along with the requirements relating to cash purchases of high-end real estate with which title insurance companies and U.S. lenders must comply.

Suggested Citation

Appel, Alan, Expanded Reporting Obligations for Financial Institutions in the New World of Tax Transparency (2017). Journal of Taxation & Regulation of Financial Institutions. Winter 2017, Vol. 30 Issue 2, p17-23.; NYLS Legal Studies Research Paper No. 3190948. Available at SSRN: https://ssrn.com/abstract=3190498

Alan Appel (Contact Author)

New York Law School ( email )

185 West Broadway
New York, NY 10013
United States

Register to save articles to
your library

Register

Paper statistics

Abstract Views
112
PlumX Metrics