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Have questions? Fill out the form below for a free consultation with an experienced asset protection attorney.| Blake Harris Law
Information about Form 3520, Annual Return To Report Transactions With Foreign Trusts and Receipt of Certain Foreign Gifts, including recent updates, related forms, and instructions on how to file. File Form 3520 to report certain transactions with foreign trusts, and ownership of foreign trusts.| www.irs.gov
U.S. persons and their tax return preparers should be aware that U.S. persons who create a foreign trust, or have transactions with a foreign trust, can have both U.S. income tax consequences, as well as information reporting requirements. Failure to satisfy the information reporting requirements can result in significant penalties, as well as an extended time to assess any tax imposed with respect to the period to which the information relates.| www.irs.gov
Have questions? Fill out the form below for a free consultation with an experienced asset protection attorney.| Blake Harris Law
Wondering how to set up an offshore trust for your assets? Our guide will take you through the steps and requirements, as well as the costs involved.| Blake Harris Law
An offshore asset protection trust can help defend your assets by placing them beyond the reach of national courts and government agencies. Offshore trusts| Blake Harris Law
When you are ready to set up an offshore trust, IRS has strict reporting requirements that need to be followed.| Blake Harris Law
Explore the costs associated with maintaining an offshore trust. Learn about fees, compliance, and financial implications for effective wealth management.| Blake Harris Law
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Protect your assets with the right kind of asset protection based on your needs. Let our experienced asset protection attorney help you secure your future.| Blake Harris Law
Get unmatched security for your assets by creating an offshore asset protection trust. Our attorneys offer legal defense from potential risks.| Blake Harris Law
Secure your assets by creating a Cook Islands trust with Blake Harris Law. Get comprehensive asset protection for your valuable assets. Contact us today.| Blake Harris Law
Firms must comply with the Bank Secrecy Act and its implementing regulations ("AML rules"). The purpose of the Anti-Money Laundering (AML) rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation. FINRA reviews a firm’s compliance with AML rules under FINRA Rule 3310, which sets forth minimum standards for a firm’s written AML compliance program.| www.finra.org
