customer due diligence rule Archives - FREE Yourself from IRS Problems

Shamsey Oloko June 27, 2016 Foreign Financial Account, Foreign Tax Credit, Fraudulent Return, Punitive Damages, Tax Evasion, Tax Fraud

US To Require Banks To Disclose Owners Of Shell Companies

In the first week of May, 2016, the U.S. Department of the Treasury announced several actions to strengthen financial transparency and combat the misuse of companies to engage in illicit activities. Treasury announced a Customer Due Diligence (CDD) Final Rule,…