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FATCA Nil Reporting: Don't Get Caught Empty-Handed (or Empty-Filed!) Nil reporting under FATCA (Foreign Account Tax Compliance Act) is typically required from Foreign Financial Institutions (FFIs ... The IRS has launched a new “Report Fraud” webpage to simplify confidential reporting of suspected tax fraud or scams. It consolidates multiple IRS fraud-reporting options into a single ... Most reporting problems don’t show up as obvious failures. They show up as small inconsistencies. A number changes between meetings. Two teams report slightly different versions of revenue ... Our new guidance documents are ready for piloting and are available for use NOW to support third party assurable reporting and accounting for mitigation actions, outcomes and targets. The court held that FinCEN exceeded its authority under the Bank Secrecy Act by requiring reports for all covered transactions rather than limiting reporting to those with indicators of suspicious ...
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