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2. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" [ sic ] accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results.

3. Streamlined filing compliance procedures - Wikipedia

   en.wikipedia.org/wiki/Streamlined_filing...

   The IRS documentation on both the foreign and domestic cases of the streamlined procedures includes instructions on the filing process. A summary is below: [3] [6] For any submissions of delinquent or amended FBARs, the taxpayer needs to submit the FBARs online on the FinCEN website, with "Streamlined Filing Compliance Procedures" in the explanation box for the reason for filing late.

4. CTA may require business owners to register with FinCEN ...

   www.aol.com/heres-know-corporate-transparency...

   As mentioned above, companies that were created or registered before Jan. 1, 2024 have until Jan. 13 to file their ownership information reports with FinCEN, rather than the original Jan. 1, 2025 ...

5. When are taxes due in 2024? And how soon should you file an ...

   www.aol.com/taxes-due-2024-soon-file-134119471.html

   The filing deadline for most 2023 federal and state of Indiana income tax returns is April 15, 2024.

6. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).

7. Taxes are due in two weeks—here’s how to avoid an audit - AOL

   www.aol.com/finance/taxes-due-two-weeks-avoid...

   Taxes are due in two weeks—here’s how to avoid an audit. Chris Morris. April 1, 2024 at 11:53 AM. ... Here are the most common ones, according to the IRS. Filing too early.

8. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

9. 6 Steps To Filing Your Taxes Early in 2024 - AOL

   www.aol.com/finance/tax-returns-6-steps-filing...

   Every year, typically in early to mid-January, the IRS announces when tax-filing season will begin. On Jan. 8, 2024, the IRS formally announced that the earliest date you can file your taxes for ...