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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" accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results. Since September 2012 FinCEN ...

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

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

   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 ...

4. 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.

5. 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).

6. Here’s Every 2024 Tax Deadline You Should Know - AOL

   www.aol.com/every-2024-tax-deadline-know...

   If you requested an extension to file your taxes, October 15 is the final date that they are due in 2024. December 31 If you’re 73 or older in 2024, you’ll have to take a required minimum ...

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

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

   Filing too early. This goes back to the “don’t rush” mantra. Wait until you’re certain you’ve received all your tax reporting documents before you file.

8. FinCEN Files - Wikipedia

   en.wikipedia.org/wiki/FinCEN_Files

   A report by the BBC suggests that the FinCen Files reveal that the United Kingdom bank HSBC was involved in numerous illegal money transfers. [39] At the time, HSBC was subject to a deferred prosecution agreement for the laundering of $881 million on behalf of the Sinaloa and Norte del Valle cartels . [ 2 ]

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

   www.aol.com/tax-returns-6-steps-filing-190010761...

   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 ...