News & Analysis as of May 9, 2025

FinCEN

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Is it Too Late to Correct Past FBARs and File Amended Returns with the IRS?

Allen Barron, Inc. on 11/20/2024

Is it too late to correct past FBARs and file amended returns with the IRS? The net is closing in on U.S. taxpayers with unreported or under-reported domestic and offshore income and assets. The IRS has increased audits in...more

FinCEN Stresses Transparency, BSA Filing Data, and Perils of “Under- Regulating” to Securities Industry

Ballard Spahr LLP on 2/13/2020

Last Thursday, FinCEN Deputy Director Jamal El-Hindi appeared at the 20th annual Anti-Money Laundering (AML) and Financial Crimes Conference hosted by the Securities Industry and Financial Markets Association (SIFMA) in New...more

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Transparency › Cryptocurrency › FinCEN

Is it Too Late to Correct Past FBARs and File Amended Returns with the IRS?

FinCEN Stresses Transparency, BSA Filing Data, and Perils of “Under- Regulating” to Securities Industry

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