2023-11-27 FinCEN Becomes Part of ERC Fraud Enforcement
This week we look at:
IRS delays certain parts of expanded Form 1099-K filings added in ARPA to 2024 tax years
FinCEN enters the ERC fraud enforcement game, publishing 10 red flags for financial institutions to use to identify suspicious transactions that may need to be reported to FinCEN
An audio only version of this week’s update can be streamed or downloaded below:
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2023-11-27 FinCEN Becomes Part of ERC Fraud Enforcement
Slides and links to materials for this week’s update can be downloaded below: