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22 Jul 2015, 6:00 am
However, in recent announcements the Department of Justice has revealed its targeted enforcement focus on business payroll tax fraud, offshore tax fraud including non-compliance with FATCA & FBAR, Stolen Identity Tax Return Fraud (SIRF), and other forms of tax fraud. [read post]
15 Mar 2016, 9:40 am
“Improving offshore compliance has been a top priority of the IRS for several years, and we are seeing very positive results. [read post]
16 Jun 2014, 11:07 am
The IRS has a new Direct Pay system. [read post]
15 Dec 2016, 6:55 pm
District Court noted that IRS Chief Counsel Advice may not be cited as precedent. [read post]
12 Jul 2010, 7:08 pm
If you would like to consult with an experienced FBARs, tax problems contact the [read post]
13 Apr 2017, 8:43 am
The IRS expanded its streamlined filing compliance procedures in 2014 to allow more taxpayers with offshore bank accounts to take advantage of the program. [read post]
1 Oct 2009, 11:44 am
Leave them off, and your executor has committed FBAR penalties at the 50% rate, potentially wiping out your entire legacy. [read post]
18 Nov 2014, 6:00 am
The purpose of the OVDP program is for individuals who have failed to file an FBAR (Foreign Bank and Financial Accounts Report) form with the IRS, or didn't report income from offshore activities to disclose their errors and to avoid criminal tax prosecution. [read post]
28 Dec 2021, 3:12 pm
U.S. taxpayers are required to report the existence of any foreign bank account that holds more than $10,000 at any time during a given year by the filing an FBAR with the IRS. [read post]
13 Aug 2009, 4:00 am
References: IRS Notice 2009-62 (.pdf) extending deadline September 23 Deadline for Some FBAR Filers from the Internal revenue Service IRS Extends Deadline for Filing FBAR from WebCPA IRS Extends FBAR Filing Deadline for Certain U.S. [read post]
6 Jul 2022, 1:25 pm
Expats must file various forms depending on their situation (such as the FBAR or Foreign Tax Credit) and comply with strict IRS deadlines. [read post]
10 Jan 2014, 6:00 am
What does all of this mean for the typical individual who has an interest in a foreign bank account for which no Foreign Bank Account Report (FBAR) has been filed? [read post]
27 Jun 2021, 5:00 pm
As FBARs are filed to FinCEN rather than to the IRS, penalties for not filing FBARs are more stringent than those for not filing tax returns. [read post]
3 Sep 2014, 10:00 am
Although not mentioned in the press release, one would assume that Sathre also failed to file Foreign Bank Account Reports (FBARs) on TD-F 90-22.1 (now known as FinCEN Form 114). [read post]
24 Jul 2012, 7:54 am
So FinCEN asked the IRS to take over the administration of the FBAR. [read post]
8 Mar 2011, 6:12 pm
For years, the IRS has taken a low key approach to FBAR reporting. [read post]
30 Aug 2022, 9:00 pm
Fortunately, for those who fail to file, the Internal Revenue Service (IRS) provides an automatic extension to October 15. [read post]
23 Jul 2012, 6:09 pm
The program could be pulled by the IRS at any time, or the IRS could raise the current amnesty FBAR penalty (27.5% of the highest (aggregate) overseas balance in the highest year with a bank account abroad) at any time. [read post]
16 Aug 2022, 12:37 pm
You must file the FBAR to the IRS by April 15th of each tax year. [read post]
13 May 2014, 10:48 am
He also failed to disclose his offshore bank accounts to the IRS by failing to file Foreign Bank Account Reports (FBARs) or to report the existence of the offshore accounts on Schedule B, Part III of his individual tax returns. [read post]
