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.
Posted: 17 Aug 2018
Date Written: 2017
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.
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