What You Should Know About CDD & AML for Attorney Paymaster Services

28-Jul-2020

AML, KYC and CDD processes are an important part of attorney paymaster services.

Working with an attorney paymaster is a good idea for businesses engaging in large transactions including real estate, jet fuel, gold or diamonds, and note transactions. These ofte ...

Beckett G. Cantley, Senior Partner at Cantley Dietrich Named to Top Ten Downloads on SSRN

03-Jul-2020

Cantley Dietrich paper on Section 831(b) captive insurance in top ten SSRN downloads.

Beckett Cantley, senior partner of Cantley Dietrich, was named to the top ten most downloaded papers published on the research site SSRN under the Consumer Protection & Enforce ...

IRS Conducting More Audits on High-Net-Worth Taxpayers

30-Jun-2020

IRS increasing audits on high-net-worth individuals in 2020

The IRS recently told taxpayers it is now auditing more high-net-worth individuals. It’s important to prepare, in case you find yourself the subject of one of these audits. The I ...

What Are Attorney Paymaster, Escrow and Commission Dispersal Services?

05-Jun-2020

Paymaster, escrow and commission dispersal services are beneficial for large financial transactions

When engaging in certain business transactions, you must follow federal and your State’s regulations to remain compliant with the law—in fact, depending on the property being t ...

Should You Be Worried About IRS Criminal Penalties?

26-May-2020

The IRS uses fines and prosecution to punish people who don’t comply with tax laws.

Most people are aware that cheating on your taxes is against the law, but when it comes to tax compliance, not everyone is on the same wavelength about what constitutes “cheating ...