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Archive by Year:2023

Do Cryptocurrency Investors Need to File an FBAR in 2023?

Offshore Account Update

Posted in on January 31, 2023

In 2020, the Financial Crimes Enforcement Network (FinCEN) signaled that it would amend the regulations under the Bank Secrecy Act (BSA) to require the inclusion of stand-alone cryptocurrency accounts on taxpayers’ FBARs. But, as of now, this still hasn’t happened.Read More

Despite Confusion, IRS CI Continues To Target PPP Loan Fraud in 2023

News, Offshore Account Update

Posted in on January 20, 2023

IRS Criminal Investigation (IRS CI) is continuing to target Paycheck Protection Program (PPP) loan recipients in 2023. It has announced multiple cases in just the first few weeks of 2023, and all indications are that 2023 will be a busy year for PPP loan fraud enforcement.

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