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Treasury, IRS issue proposed regulations and guidance addressing FBAR reporting requirements for retirement plans

Katten Muchin Rosenman LLP
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USA
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March 5 2010

At the end of February, the Financial Crimes Enforcement Network (FinCEN) bureau of the U.S. Department of the Treasury issued proposed amendments to the Bank Secrecy Act regulations governing Reports of Foreign Bank and Financial Accounts, commonly referred to as “FBAR.”

Department of Labor criminalizes late contributions to retirement and health plans

Katten Muchin Rosenman LLP
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USA
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September 25 2009

The new Assistant Secretary of Labor of the Employee Benefits Security Administration, Phyllis Borzi, recently announced a new Department of Labor (DOL) Employee Retirement Income Security Act enforcement initiative to criminalize failures to forward participant contributions to retirement and health plans

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Treasury, IRS issue proposed regulations and guidance addressing FBAR reporting requirements for retirement plans

Department of Labor criminalizes late contributions to retirement and health plans

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