On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that subjects investment advisers to the ...

On January 29, 2025, the Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (together, the ...

It's never on anyone's to-do list to carefully look at all the statements they're receiving. Most tax filers either hand those documents over to a professional or, if they are do-it-yourselfers, ...

FINRA has published the 2025 FINRA Regulatory Oversight Report —a vital information resource comprising observations from ...

The agency has “very sophisticated software” that compares information returns to what’s reported on your filing.

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

The IRS and the Coalition Against Scam and Scheme Threats (CASST) have announced significant changes for the 2025 tax filing ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...

While much has happened during the past few years, and significant change lies immediately ahead, there is little that is new ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Mastercard and Visa allegedly failed to halt payments linked to child abuse material and sex trafficking on OnlyFans, Reuters ...