This statement describes FinCEN’s approach to enforcing the Bank Secrecy Act (BSA). FinCEN uses the factors described in this statement to determine the appropriate enforcement response when it identifies actual or possible violations of the BSA. FinCEN is issuing...
Some important things all taxpayers should do before the tax year ends The IRS reminds taxpayers there are things they should do before the current tax year ends on Dec.31. Donate to charity Taxpayers may be able to deduct donations to tax-exempt organizations on...
If you are Fiscal Resident in Spain, you must comply with the Spanish Inheritance Law and pay taxes in Spain over your worldwide inheritance. Inheritances Inheritances in Spain have two aspects that are ruled by two different laws, the Spanish Civil Code that...
Funding a college education is a significant expense for many families and is on the rise. For the past 50 years, the cost of tuition in the United States has increased at an average annual rate of almost six percent, nearly twice the pace of inflation. Consequently,...
By Aimee Picchi – CBS News April 25th The IRS is holding 29 million tax returns for manual processing, delaying tax refunds for many Americans, according to the National Taxpayer Advocate, an independent arm of the tax agency that looks out for consumers’...
Important Tax Dates on 2021 2021 AEAT & Banco de España IRS & FinCEN HM Revenue & Customs Kingdom of Spain U.S.A. United Kingdom January, 15 Due date for Estimated Tax Form 1040-E 4th 2020 January, 20 Statistical Department of the Bank of Spain Form ETE:...
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