Foreign Account Tax Compliance Act News Monitoring

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Published on Jan 23, 2025

How Bitcoin investors can avoid tax fraud

Key takeaways Selling, trading, mining and using Bitcoin for purchases are all taxable under most jurisdictions. Accurate reporting is essential to avoid legal consequences. Buying Bitcoin with fiat currency, transferring between wallets and gifting ( …

Source: Coin Telegraph - Neutral
Published on Jan 22, 2025

IRS Audit Period Is 3 Years, 6 Years, Or More. Here’s How To Tell

Concept image for filing federal income taxes online and being audited. Computer keyboard, ... [+] calculator and pen are placed on income tax form 1040. The 'word' AUDIT is stamped on the form 1040.getty Tax returns are annual, and getting them …

Source: Forbes - Neutral
Published on Jan 21, 2025

USA Overview (January 2025) - tax laws relevant to private clients

Introduction Advisers to international families should remain vigilant in their awareness of US tax and reporting rules. Certain tax law changes are scheduled to take place after 31 December 2025, but may be modified during the year. Increasing …

Source: Lexology - Neutral
Published on Jan 20, 2025

How Agentic AI Will Shape Tax Processes in 2025 and Beyond

As businesses navigate increasingly complex tax regulations across many jurisdictions, Agentic AI is surfacing as a disruptive and enabling technology. Generative AI was a massive evolutionary step forward over traditional Machine Learning and now a new AI …

Source: GlobalFinTechSeries - Neutral
Published on Oct 1, 2024

Navigating the World of Cryptocurrency Taxes: What You Need to Know

he rise of cryptocurrency has revolutionized the world of finance, offering decentralized and digital alternatives to traditional currencies. However, as cryptocurrencies like Bitcoin, Ethereum, and others gain mainstream popularity, governments are …

Source: Sun Post - Label Pending

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Published on January 17, 2025 - 12:18 GMT

Alpari Releases Global Market Outlook for 2025

LONDON, Jan. 17, 2025 (GLOBE NEWSWIRE) -- Alpari, an award-winning broker, has published its global market outlook for 2025, providing insights into key asset classes and market drivers for the year ahead. The report examines potential trends in major …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 21, 2024 - 00:37 GMT

Governor Mills Announces Sears Island as Preferred Site for Port to Support Floating Offshore Wind

MAINE, February 20 - Back to current news. Governor Mills Announces Sears Island as Preferred Site for Port to Support Floating Offshore Wind February 20, 2024 Purpose-built port facility will establish Maine's place in growing offshore wind industry, …

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Published on February 20, 2024 - 18:44 GMT

Governor Mills Announces Sears Island as Preferred Site for Port to Support Floating Offshore Wind

Purpose-built port facility will establish Maine’s place in growing offshore wind industry, become hub for job creation and economic development and is welcomed by a strong and diverse coalition of environmental, labor, and economic organizations Governor …

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Published on November 3, 2023 - 14:00 GMT

High Net Worth Offshore Investment Outlook: Trends, Risks, and Future Prospects Forecast, 2023-2032

The high net worth (HNW) offshore investment market provides a long-term investment opportunity for HNWIs with low risk. WILMINGTON, DELAWARE, UNITED STATES, November 3, 2023 /⁨EINPresswire.com⁩/ -- Offshore investing refers to a wide range of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on September 20, 2023 - 17:22 GMT

AG: Camden County Man Sentenced to Six Years in Prison for Money Laundering Nearly $1.5M from Transnational Fraud ...

TRENTON — Attorney General Matthew J. Platkin today announced the sentencing of a Camden County, New Jersey, resident for his role in laundering money for a transnational fraud scheme that used multiple scams to defraud victims of nearly $1.5 million. …

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Published on June 15, 2023 - 21:08 GMT

On World Elder Abuse Awareness Day, Attorney General Bonta Warns Against Common Financial Scams Targeting Seniors

RIVERSIDE — Today, on World Elder Abuse Awareness Day, California Attorney General Rob Bonta issued a consumer alert warning Californians against common scams targeting the senior population. According to the U.S. Department of Justice, financial …

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Published on June 15, 2023 - 20:07 GMT

On World Elder Abuse Awareness Day, Attorney General Bonta Warns Against Common Financial Scams Targeting Seniors

RIVERSIDE — Today, on World Elder Abuse Awareness Day, California Attorney General Rob Bonta issued a consumer alert warning Californians against common scams targeting the senior population. According to the U.S. Department of Justice, financial …

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Published on September 5, 2024 - 10:56 GMT

Investment migration leader, NTL Trust Celebrates 30 Years with a Rebrand

Leader in the investment migration industry, NTL Trust, celebrates company's 30th anniversary with rebranding and new launch of a website. LONDON, UNITED KINGDOM, September 5, 2024 /⁨EINPresswire.com⁩/ -- NTL Trust, a leader in international …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on January 24, 2025 - 01:55 GMT

The Family of Barry Michael Cooper Confirms His Passing on January 22, 2025

BALTIMORE, MD, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- It is with profound sadness that we announce the passing of our beloved Barry Michael Cooper, a visionary writer, filmmaker, and cultural trailblazer, on Tuesday, January 21, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 24, 2025 - 01:48 GMT

Partner Real Estate Welcomes Amy Lin: A Dynamic Multilingual Agent Bringing Global Expertise to Local Real Estate

LOS ANGELES, CA, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is thrilled to introduce Amy Lin as a valuable addition to our team of dedicated professionals. Originally from Taiwan, Amy is fluent in both Mandarin and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 24, 2025 - 01:38 GMT

Partner Real Estate commitment to empower agents in 2025 with new lead to close conversion coach, James MacDonald

LOS ANGELES, CA, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is proud to announce its continued commitment to empowering real estate agents in 2025 by adding a new key member to its leadership team. Introducing Agent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 24, 2025 - 01:25 GMT

Partner Real Estate Teams Up with The Dream Center to Provide Relief and Long-Term Support for Wildfire Victims

LOS ANGELES, CA, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- This week, associates from Partner Real Estate had the incredible opportunity to join forces with The Dream Center team to serve families impacted by the devastating Palisades …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 24, 2025 - 00:23 GMT

Mark Galvan: Elevating Real Estate Excellence at Partner Real Estate

LOS ANGELES, CA, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is thrilled to shine the spotlight on Mark Galvan, a standout agent whose passion, expertise, and dedication are helping clients achieve their real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 24, 2025 - 00:09 GMT

EasyBilling Invoicing Software Version 9.7 Released: Enhanced Features and Streamlined Workflow

EasyBilling 9.7 released! New features include enhanced read-only mode, customizable watermarks, automated document creation, and improved macOS compatibility. HONG KONG, HONG KONG, January 24, 2025 /⁨EINPresswire.com⁩/ -- EasyBilling, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 24, 2025 - 00:00 GMT

CT21 Analytics proudly announces the launch of our comprehensive suite of services

CT21 Analytics proudly announces the launch of our comprehensive suite of services, designed to elevate your brand's presence and communication needs. BURNABY, BRITISH COLUMBIA, CANADA, January 23, 2025 /⁨EINPresswire.com⁩/ -- Our extensive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 23, 2025 - 23:54 GMT

Sarcomatrix Joins Biotechnology Innovation Organization to Drive Breakthroughs in Muscle Disease Therapies

RENO, NV, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Sarcomatrix Therapeutics, a pioneering biotechnology company dedicated to developing innovative therapies for muscle diseases and rare conditions, proudly announces its membership in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 23, 2025 - 23:40 GMT

NCRF Joins Honda Battle of the Bands at SoFi Stadium to Present 26th Annual Los Angeles Black College Expo TM

Combining efforts to deliver on a shared mission to increase access to higher education, scholarships and career opportunities for LA-area students LOS ANGELES, CA, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- The 26th annual Los …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on January 23, 2025 - 23:32 GMT

Global Tax Market Assessment 2025: Insights to Master the Changing Landscape of this Pivotal Year for Tax

MOUNT PLEASANT, SC, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Introducing the 11th Annual Global Tax Market Assessment (GTMA), brought to you by TaxTalent, TaxSearch, TaxForce, and BPA. This collaborative report delivers forward- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 23, 2025 - 23:03 GMT

A.R.T. Digital Holdings Secures 24mw Hillmont Bitcoin Mining Facility for Expanded Operations

Strategic Expansion Positions A.R.T. Digital Holdings as a Leader in Sustainable Bitcoin Mining with 24MW Facility Acquisition A.R.T. Digital Holdings Corp. (OTCQX:CGAC) AUSTIN, TX, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- A.R.T. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 23, 2025 - 23:03 GMT

First Quarter Sees Multiple Regional, Virtual Events Set for Family Enterprise USA, Policy and Taxation Group in 2025

Event Attendees Hear from Tax Policy Experts on Challenges Facing Family Businesses, Family Offices, and Successful Individuals; New Research Unveiled WASHINGTON, DC, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Family Enterprise USA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 23, 2025 - 23:00 GMT

Qolo Appoints Rouzbeh Rotabi as Chief Revenue Officer to Lead Next Phase of Growth

Veteran Fintech Leader Takes on CRO Role to Drive Qolo's Next Phase of Growth FORT LAUDERDALE, FL, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Qolo is revolutionizing the payments industry by creating the nexus between banks, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 23, 2025 - 22:55 GMT

MADE IN USA ONE LLC Leads Reshoring Initiative Under President Trump’s Manufacturing Mandate

31 years of expertise in validating MADE IN / PRODUCT OF USA claims positions MADE IN USA ONE LLC as a leader in reshoring American industries. CHEYENNE, WY, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- With President Trump’s …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 23, 2025 - 22:53 GMT

Verivest Selects Eleven as Its Preferred Investor Portal Solution

Verivest, a leader in fund administration and servicing for fund managers, has selected Eleven as its preferred investor portal solution. PORTLAND, OR, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Verivest, a leader in fund …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 23, 2025 - 22:43 GMT

WiseFax Unveils Enhanced Fax Solution for IRS Tax Form Submissions

WiseFax Expands Services with Pay-as-You-Go and Weekly Subscription Options for more Convenient and Affordable IRS Tax Form Submissions. NEW YORK, NY, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Tax season can be stressful for many …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 23, 2025 - 22:39 GMT

AI 2030™ Relaunches Responsible AI Pledge™ and Launches Global AI Regulation Index™ at Davos 2025

"AI 2030" ™ Unveils Responsible AI Pledge™ 2.0 and Global AI Regulation Index™ at Davos, Advancing Ethical AI and Global Governance." DAVOS, SWITZERLAND, January 23, 2025 /⁨EINPresswire.com⁩/ -- AI 2030™, a leading nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on January 23, 2025 - 22:13 GMT

Sotheby’s Concierge Auctions Concludes Historic First Day of Arizona Car Week Sales hosted by RM Sotheby’s

The firm celebrates the success of their inaugural auction of real estate on the RM Sotheby's stage. Day two of sales commences tomorrow. NEW YORK, NY, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge Auctions is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on January 23, 2025 - 21:27 GMT

USCIS Approves Form I-956F Exemplar Application for EB5AN’s Rocky River Rural EB-5 Project

Form I-956F approval means that the project’s documents have been reviewed by USCIS and were found to be compliant with the EB-5 program. NEW YORK, NY, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- EB5AN, a leading EB-5 investment fund …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 23, 2025 - 21:25 GMT

MiaRec Unveils MiaRec IMetrics: A Revolutionary AI-Powered Solution Redefining Contact Center Analytics

CAMPBELL, CA, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- MiaRec, a leading provider of AI solutions for CX and business insights, is proud to announce the launch of MiaRec Intelligent Metrics, a groundbreaking feature designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...