The IRS Streamlined Filing Compliance Procedures encourage “non-willful” U.S. taxpayers to come into compliance with their reporting and filing requirements associated with varying interests in ...

Offshore accounts can keep you up at night. Starting in 2009 with changes in 2011, 2012, and 2014, the IRS has had big success in bringing people into compliance. Over the last 6 years, over 50,000 ...

While working as the head of treasury at Braintree, Boris de Souza once discovered a $90 million payment that went “missing” for over two weeks because of poor payments infrastructure. “It was my ...

What do you need to know about the IRS updated Streamlined Filing Compliance Procedures or "Streamlined Procedures?" Are you concerned about unreported or under-reported offshore income or assets? Are ...

As part of the Financial Advice Market Review, with its aim of closing the advice gap, the Financial Conduct Authority has been consulting on new guidance on streamlined advice. Streamlined advice ...

The USDA streamlined assist refinance program is a way for homeowners with USDA loans to save money on their monthly mortgage payments. This page includes information about these cards, currently ...