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Tag: Bank-Secrecy-Act

Tax Trivia Giveaway #7: Bank Secrecy Act

Kelly Phillips ErbFebruary 6, 2012June 1, 2020

Our next tax trivia question is: Congress passed the Bank Secrecy Act (sometimes referred to as BSA or the Currency and Foreign Transactions Reporting Act), which

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Taxes From A To Z: F Is For FBAR

Kelly Phillips ErbMarch 8, 2011

In 1970, Congress passed the Bank Secrecy Act which was pretty much the first law on the books in the US to require banks and

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Tax Trivia: FBAR

Kelly Phillips ErbJanuary 26, 2010

Update: We have a winner! It’s Chad! For the answer, see the comments! Our next tax trivia question for the giveaway is: This year, thanks

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IRS Continues To Probe Money-laundering

Kelly Phillips ErbMay 1, 2006November 14, 2019

Well, only if you live in Alabama, Alaska, Arizona, Arkansas, California, Connecticut, Georgia, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Minnesota, Nebraska, New

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