Uses of Suspicious Activity Reports by the IRS

By Sanford Millar of MillarLaw A Professional Corporation On Monday, May 18, 2015

In a recent conference the Director of theFinancial Crimes Enforcemnt Network (FinCen) discussed the use of Currency Transaction Reports (CTR’s) and Suspicious Activity Reports (SAR’s) which are required to be filed by financial institutions under the Bank Secrecy Act (BSA). The purpose of this note is to illustrate how SARs are used in tax cases … Continue reading Uses of Suspicious Activity Reports by the IRS

Marijuana and the Tax Apocalypse

By Sanford Millar of MillarLaw A Professional Corporation On Monday, May 4, 2015

As Californians evaluate the potential for legalization of Marijuana it is important to consider the current state of conflict between state and federal laws and regulations regarding the production, distribution and sale of Marijuana. As MillarLaw specializes in tax issues this note will focus on tax and related financial problems. The public policy debate about … Continue reading Marijuana and the Tax Apocalypse