US Treasury Report: IRS BSA Program “Has Minimal Impact on Compliance”

Retrieved on: 2018-10-31 19:03:45

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Economy

Tax

Government

Internal Revenue Service

Money laundering

Taxation in the United States

Financial Crimes Enforcement Network

Foreign Account Tax Compliance Act

BSA

Tax investigation

Bank Secrecy Act

Treasury Inspector General for Tax Administration

Patriot Act, Title III, Subtitle B

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US Treasury Report: IRS BSA Program “Has Minimal Impact on Compliance”. View article details on hiswai:

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<div>As we have blogged, FinCEN regards <b>virtual currency</b> administrators or exchangers as subject to the BSA because they represent money services ...</div>

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