Cathie

Form 211: Application for Original Information Award.

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Form 211: Application for Award for Original Information How do you report fraud to the IRS? The United States Department of the Treasury has a division called the Financial Crimes Enforcement Network (FinCEN), which is responsible for combating domestic and international money laundering, terrorist financing, and other financial crimes. If you suspect that someone has … Read more

Non-Marketable Security.

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A non-marketable security is a type of investment that cannot be readily bought or sold on a stock exchange. These securities are often illiquid, meaning that they cannot be easily converted into cash. Non-marketable securities include things like privately-held stocks, bonds, and real estate. Are stocks non-marketable securities? No, stocks are not non-marketable securities. A … Read more