Expanded Reporting Obligations for Financial Institutions in the New World of Tax Transparency

Authors

Alan Appel, New York Law SchoolFollow

Document Type

Article

Publication Date

2017

Abstract

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.

Comments

Journal of Taxation & Regulation of Financial Institutions. Winter 2017, Vol. 30 Issue 2, p17-23.

Recommended Citation

Appel, Alan, "Expanded Reporting Obligations for Financial Institutions in the New World of Tax Transparency" (2017). Articles & Chapters. 1142.
https://digitalcommons.nyls.edu/fac_articles_chapters/1142