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