Central Intelligence, March 2024

Stay informed on important court rulings and legislative updates that can impact our industry. Each month, this publication summarizes topics that can directly impact your business. Our March 2024 issue includes:

• Appeals Court upholds US District Court LTC fraud conviction
• Tax Court upholds tax liability for distribution of qualified plan funds despite same being directly seized for criminal conviction
• Tax Court upholds IRS determination of taxable gift for below-value purchase price of corporate shares
• District Court finds willful FBAR violations by couple hiding Swiss account from their accountant
• Alabama District Court rules Corporate Transparency Act unconstitutional, though only as applied to named plaintiffs