News & Analysis as of September 24, 2024

FinCEN › Natural Disasters

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Florida Department of Revenue, FinCEN Issue Filing Extensions After Natural Disasters

Holland & Knight LLP on 10/11/2022

In response to the major disaster declarations issued by the U.S. federal government and the Internal Revenue Service (IRS) issuing related disaster relief by extending tax deadlines for victims of Hurricane Ian, other...more

Weekly IRS Roundup October 3 – October 7, 2022

McDermott Will & Emery on 10/11/2022

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of October 3, 2022 – October 7, 2022...more

FinCEN Extends FBAR Deadline To December 31 For Victims Of Recent Natural Disasters

Fox Rothschild LLP on 10/9/2020

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has announced that victims of the California Wildfires, the Iowa Derecho, Hurricane Laura, the Oregon Wildfires, and Hurricane Sally have until December...more

Nutter Bank Report, December 2017

Nutter McClennen & Fish LLP on 12/27/2017

Federal Banking Agencies Issue New Guidance for Banks Affected by a Major Disaster - The federal banking agencies have jointly issued new guidance on the supervisory practices to be followed in assessing the financial...more

FinCEN Provides FBAR Relief To Victims Of The California Wildfires

Fox Rothschild LLP on 10/20/2017

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced today that California wildfire victims in affected areas of California have until January 31, 2018, to file their Report of Foreign Bank and...more

FinCEN Provides Updated FBAR-Filing Relief To Victims of Hurricanes Harvey, Irma, And Maria

Fox Rothschild LLP on 10/4/2017

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) today updated two previous notices regarding FBAR-filing relief to victims of the recent hurricanes. Extension filers have until January 31, 2018 to...more

FinCEN Extends FBAR Relief To Victims Of Hurricane Irma

Fox Rothschild LLP on 9/13/2017

We previously reported that the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) had granted FBAR filing relief to the victims of Hurricane Harvey. FinCEN announced today that Hurricane Irma victims in...more

FinCEN Provides FBAR Relief To Victims Of Hurricane Harvey

Fox Rothschild LLP on 9/8/2017

The Financial Crimes Enforcement Network (FinCEN) announced today that Hurricane Harvey victims in the affected areas of Texas have until January 31, 2018 to file their 2016 FBARs (that would have otherwise been due on...more

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FinCEN › Natural Disasters

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