On April 12, 2022, the Treasury Inspector General (TIGTA) published an April 7, 2022, Report Number 2022-30-019, titled ‘Additional Actions

Every now and again, taxpayers should have a look at the Large Business and International Division list of currently active campaigns.

The DITC Compliance Team identified certain areas where FIs may not have complied with CRS Regulations.

Penalties for not filing correct information returns may apply if a filer: