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2. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   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] Specifically, the act requires financial institutions to keep records of cash purchases ...

3. Made (or lost) money on bitcoin or other crypto last year ...

   www.aol.com/invest-digital-assets-bitcoin-taxes...

   If it was worth more than $10,000 the car dealership will file with the IRS a Form 8300 reporting your transaction. And you may need to report a capital gain or loss on the transaction. Say you ...

4. 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.

5. Structuring - Wikipedia

   en.wikipedia.org/wiki/Structuring

   Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).

6. 12 Tax Breaks That Allow The Rich To Avoid Paying Taxes - AOL

   www.aol.com/tax-tricks-loopholes-only-rich...

   6. Sell Real Estate You Inherit. If you inherit a piece of property, you can minimize the capital gains taxes by taking advantage of the “step-up in basis.”. Normally, if you buy a piece of ...

7. Frank Parlato Jr. - Wikipedia

   en.wikipedia.org/wiki/Frank_Parlato_Jr.

   Frank Report. The Lost Women of NXIVM. The Vow. Frank Parlato Jr. (born April 25, 1955) is an American publisher. [1] [2] He publishes the Frank Report, Artvoice and the Niagara Falls Reporter. Parlato is widely credited for bringing attention to the NXIVM cult when he published the article "Branded Slaves and Master Raniere" on June 5, 2017.