Money Laundering

The IRS, 33 states and Puerto Rico agreed to share Bank Secrecy Act (BSA) information and coordinate their resources to ensure that currency exchangers, check cashiers, money transmitters and issuers of traveler’s checks and stored-value cards—known as money services businesses (MSBs)—register with the government and report cash transactions and suspicious activities that may be signs of money laundering or other financial crimes. Additional information about MSBs and the BSA is available at or the Treasury Department’s Financial Crimes Enforcement Network ( ).


6 key areas of change for accountants and auditors

New accounting standards on revenue recognition, leases, and credit losses present implementation challenges. This independently-written report identifies the hurdles that accounting professionals face and provides tips for overcoming the challenges.


How tax reform will impact individual taxpayers

Amy Wang, a CPA who is a senior technical manager for tax advocacy at the AICPA, answers to some of the most common questions on how the new tax reform law will impact individual taxpayers.