Month-end Sale - Save 25% Month-end Sale - Save 25%

 

EIA: Accounting  Category

   
Analysis of the FFI Registrations by Country on the July GIIN List (PDF)

Analysis of the FFI Registrations by Country on the July GIIN List (PDF)

Represents an analysis of the number of financial institutions that are required to register and their countries or jurisdictions.

$57.00
Bradley R. Marsh and Jeremiah Coder on the New Frontier Under the Final Repair Regulations (PDF)

Bradley R. Marsh and Jeremiah Coder on the New Frontier Under the Final Repair Regulations (PDF)

Discusses the new final Treasury Regulations under IRC Sections 162(a) and 263(a).

$57.00
Canadian Anti-Money Laundering Law (PDF)

Canadian Anti-Money Laundering Law (PDF)

Contains only an overview of Canadian AML laws and requirements. The authors caution that there are many nuances and details not discussed here; however, the article does set forth the fundamentals necessary for an understanding of the Canadian AML system.

$57.00
Capitalization Regulations Clearing Murky Real Estate Taxation Waters (PDF)

Capitalization Regulations Clearing Murky Real Estate Taxation Waters (PDF)

Determining the nature of expenditures on real estate for federal tax purposes is a fact-sensitive discipline. Capitalization Regulations effective for taxable years beginning on or after January 1, 2014, complement Tax Court decisions, the "general plan of rehabilitation" doctrine, and other elements to clarify the opaque distinction between currently deductible incidental expenses and capitalizable improvement/replacement expenses.

$57.00
Currency Transaction Reports (CTR) (PDF)

Currency Transaction Reports (CTR) (PDF)

Discusses the specifics of filing a Currency Transaction Report.

$57.00