Be wary: The US Department of the Treasury’s proposed disregarded payment loss (DPL) regulations lay surprising new traps for multinational taxpayers – and those ensnared are unlikely to see what’s ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently issued two new FAQs providing guidance on key taxpayer compliance measures. Areas covered in the FAQs ...

FinCEN has been rolling out guidance tied to the Corporate Transparency Act—including new FAQ information posted as of July 24, 2024. Here’s a look at the updated guidance—and some related provisions.

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