IRS Quietly Ends Penalty-Free FBAR Filing Procedure: What’s Next?

IRS eliminated the Delinquent FBAR Submission Procedures, that previously allowed taxpayers to file late FBARs without ...
JD Supra

A Summary of the IRS’ Streamlined Filing Compliance Procedures

The IRS’ streamlined filing procedures were first offered by the IRS on September 1, 2012. Since that time, the IRS has made several revisions. A current summary of the IRS’ Streamlined Filing ...
Houston Chronicle

Mortgage File Audit Procedures

If your company issues home mortgages, you may occasionally need to hire an auditor to review your files. Mortgage file audits serve as quality control for internal purposes or external validation for ...
JD Supra

FTC Publishes Annual MMA Report and Updated Filing Procedures

On May 23, 2019, the Federal Trade Commission (FTC) published its annual report on pharmaceutical patent settlements filed with the FTC under the Medicare Prescription Drug, Improvement, and ...