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Vol. 5 No. 5: Updates and Other Tidbits

Volume 5 Number 5    /    Read Article

By Rusudan Shervashidze and Nina Krauthamer

This month, Rusudan Shervashidze and Nina Krauthamer look at several interesting updates and tidbits, including (i) limited relief for transition tax, (ii) a new twist to phishing that involves fake I.R.S. calls, (iii) another twist on phony correspondence requesting W-8BEN information that is used to obtain persona information often used by banks to confirm identities of customers, and (iv) new FinCEN money transmitter rules that apply to I.C.O.’s.    See more →