美國國稅局2025刑事調查報告
美國 國稅局刑事調查局(IRS Criminal Investigation, IRS-CI) 正式發布了 2025 財年年度報告,該報告顯示了 IRS-CI 如何透過創新的偵查技術、高效的資源分配與全球合作來保護納稅人利益與金融體系安全。
IRS-C推出兩項 重要新計畫:
- CI-FIRST(Feedback in Response to Strategic Threats)
這是一個公私協力的合作平台,旨在讓 IRS-CI 與銀行及金融機構建立更緊密的溝通與合作模式,幫助金融機構瞭解哪些資訊對偵查最有價值。
- OFRR(Optimizing Financial Records Requests)
這項計畫重新設計了 IRS-CI 向金融機構提出法律與傳票請求的流程,使回應更快速、標準化、有效率。
美國註冊會計師羅霞 提醒您,美國國稅局查稅會更加快速且精準,一旦您有發現自己有漏報或申報不正確的地方,請盡快找專業的會計師諮詢,以免造成更多不必要的罰款和利息。
如果有其他疑問或者需要更多的幫助,
歡迎來電諮詢美國註冊會計師 羅霞 +886 980919600
或者 E-mail: ustaxproservice@gmail.com
也歡迎造訪我公司官網: https://www.ustaxproservice.com
(美國稅務服務有限公司 USTAX Service LLC)
IRS 2025 Criminal Investigation Report
The IRS Criminal Investigation Division (IRS-CI) has officially released its Fiscal Year 2025 Annual Report, which illustrates how IRS-CI safeguards taxpayers’ interests and the integrity of the financial system through innovative investigative techniques, efficient allocation of resources, and global cooperation.
IRS-CI has launched two major new initiatives:
◆ CI-FIRST (Feedback in Response to Strategic Threats)
This is a public–private partnership platform designed to strengthen communication and collaboration between IRS-CI and banks and other financial institutions, helping financial institutions better understand which information is most valuable for investigative purposes.
◆ OFRR (Optimizing Financial Records Requests)
This initiative redesigns the process by which IRS-CI submits legal and subpoena requests to financial institutions, making responses faster, more standardized, and more efficient.
USCPA Luo Xia reminds that IRS tax audits are becoming faster and more precise. If you discover that you have underreported income or filed incorrect information, you should consult a professional CPA as soon as possible to avoid incurring additional and unnecessary penalties and interest.
If you have any questions or need any further help,
please contact us at the USCPA Luo Xia +886 980919600
or Email: ustaxproservice@gmail.com
Also welcome to visit our website: https://www.ustaxproservice.com
(USTAX Service LLC)