Latest / North Star Tax and Legal Briefing
New Federal Crackdown on Off-the-Books Payroll and ITIN Accounts: What Houston Employers Should Know
A new FinCEN advisory puts off-the-books payroll, labor brokers, and ITIN-based accounts under coordinated scrutiny from banking regulators, the IRS, and immigration enforcement. This briefing covers what the June 2026 guidance says, why the real exposure falls on employers — including personal liability for unpaid payroll taxes — and what Houston businesses should do now. Read the full analysis: https://htx-legal.net/fincen-itin-payroll-tax-fraud-advisory-houston-employers
The skinny
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