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2. Foreign Account Tax Compliance Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Account_Tax...

   The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

3. 5 red flags that can trigger a tax audit from the IRS - AOL

   www.aol.com/finance/5-red-flags-trigger-tax...

   While the overall audit rate for 2018 was 0.6%, the chances of being audited was much higher for high-income earners. Taxpayers reporting income from $500,000 to $1,000,000 were almost twice as ...

4. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   Bittner v. United States, No. 21-1195, 598 U.S. ___ (2023) The Bank Secrecy Act of 1970 ( BSA ), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [ 1]

5. Here’s why the IRS would want to audit your taxes - AOL

   www.aol.com/finance/why-irs-want-audit-taxes...

   For example, the IRS reviewed 0.2% of all individual tax returns for tax year 2019. That rate tripled to 0.6% for taxpayers reporting $1 million to under $5 million, 1.0% for taxpayers reporting ...

6. IRS tax forms - Wikipedia

   en.wikipedia.org/wiki/IRS_tax_forms

   1040. As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ - see below for explanations of each) used for such returns.

7. Archaeologists Uncovered a Mysterious Ancient Tablet With ...

   www.aol.com/lifestyle/archaeologists-uncovered...

   Archaeologists discovered a small, clay tablet covered in cuneiform in the ancient ruins of Alalah, a major Bronze Age-era city located in present-day Turkey. Researchers have deciphered parts of ...