Skip to main content

Ed Zollars - FinCEN Becomes Part of ERC Fraud Enforcement

November 27, 2023

Stay up to date on federal tax developments with this weekly tax webinar by Ed Zollars, CPA-AZ:

  • 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
     

Federal Tax Developments 11/27/23