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Expanded Reporting Obligations For Financial Institutions In The New World Of Tax Transparency, Alan Appel
Expanded Reporting Obligations For Financial Institutions In The New World Of Tax Transparency, Alan Appel
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This article looks at FinCEN's current anti-tax avoidance measures, including the new account opening requirements, along with the requirements relating to cash purchases of high-end real estate with which title insurance companies and U.S. lenders must comply.