About Danielle Merritts

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So far Danielle Merritts has created 2 blog entries.

January 2019

Treasury Expands Targeting Orders for Luxury Real Estate Transactions

2019-01-11T16:31:23+00:00

By: Eli S. Noff, Esq., CPA, Partner and Mary F. Lundstedt, Esq., Associate On January 13, 2016, exercising its authority under the Bank Secrecy Act, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs), creating an anti-money-laundering data program which requires title insurance companies [...]

Treasury Expands Targeting Orders for Luxury Real Estate Transactions2019-01-11T16:31:23+00:00

Updated Guidance for IRS Voluntary Disclosure Practice

2019-01-09T16:13:26+00:00

By: Eli S. Noff, Esq., CPA, Partner & Mary Lundstedt, Esq., Associate The objective of the recently expired Offshore Voluntary Disclosure Program (OVDP) enabled willful U.S. taxpayers with undisclosed foreign assets to become compliant with U.S. tax laws, while concurrently avoiding serious statutory civil penalties and practically removing any [...]

Updated Guidance for IRS Voluntary Disclosure Practice2019-01-09T16:13:26+00:00