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FATCA vs CRS – FATCA and CRS Declarations & Reporting Explained

FATCA vs CRS – FATCA and CRS Declarations & Reporting Explained

Many people confuse the Foreign Account Tax Compliance Act (FATCA) with the Common Reporting Standard…

IRS Statute of Limitations on Unfiled Tax Returns: What You Need to Know

IRS Statute of Limitations on Unfiled Tax Returns: What You Need to Know

Latest Facts and News It’s surprising how often people forget about old tax years they…

fbar filing requirements

FBAR Filing Requirements Explained for Foreign Bank Account Reporting

Latest Facts & News Foreign account reporting never starts with a form. It starts with…

Fundamentals of 1031 Like Kind Exchange: Rules, Pitfalls & Examples

Introduction Section 1031 like-kind exchange of the Internal Revenue Code (IRC) allows taxpayers to defer…

What to Do if the IRS Disallows Your ERC Claim, Assesses Repayment, or Audits Your Business

The Law Office of Anthony N. Verni, Inc.  The IRS is now aggressively reviewing Employee…

Partial Pay Installment Agreement: IRS Guide & FAQs

Latest Facts and News Paying taxes can be hard, especially when the IRS keeps trying…

The Corporate Transparency Act: Where Things Stand in 2025

The Corporate Transparency Act: Where Things Stand in 2025

Introduction The Corporate Transparency Act (CTA), enacted as part of the National Defense Authorization Act…

Payroll Tax Fraud Attorney: Expert Criminal Defense for Federal Tax Charges

Latest Facts & News  Payroll tax fraud is one of the most serious financial crimes…

Criminal FBAR enforcement

Recent Developments in Criminal FBAR Enforcement in 2023–2025

From 2023 through mid-2025, FBAR (FinCEN Form 114) compliance evolved into a criminal law flashpoint.…

How to Apply for an Installment Agreement with the IRS

How to Apply for an Installment Agreement with the IRS Latest Facts & News Hook…

FBAR Filing Requirements 2025: Deadlines, and Penalties Explained

FBAR Filing Requirements 2025: Complete Guide to Foreign Bank Account Reporting Latest Facts & News…

What is FATCA Reporting 2025: Who Must File, and Penalties for Non-Compliance

What is FATCA Reporting: Complete Guide to Compliance Requirements Latest FATCA Facts and News With…