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22 Nov 2017, 8:27 am
If you submit your amended returns under the Streamlined Procedures, but the IRS later decides that you were a willful FBAR violator, you could subject yourself to these penalties, along with the potential threat of criminal prosecution. [read post]
2 May 2013, 10:56 am
The government also initially charged Pflueger with the failure to file a Report of Foreign Bank and Financial Accounts (FBAR), but dropped that charge before trial. [read post]
5 Mar 2012, 4:31 pm
This action should start with reporting the income for this year and filing the FBAR and other required forms. [read post]
18 Jan 2012, 3:09 pm
The biggest change on the tax return is that Schedule B questions about foreign investments have been expanded, giving the IRS a means of crosschecking taxpayers against FBAR filers. [read post]
13 Dec 2011, 3:33 am
In addition, no FBAR penalty applies in the case of a violation that the IRS determines was due to reasonable cause. [read post]
26 Jul 2012, 7:52 pm
The FBAR: Who Should File? [read post]
6 Feb 2012, 12:06 pm
For those of you interested in what I had to say, check out the following posts: -“US expat tax and FBAR: Discussion thread (Ask your questions)” -“Comment from a 30-year IRS vet” -“The rationale behind FATCA: 30-year IRS vet” -“The 30-yr IRS Vet on the 2012 Overseas Voluntary Disclosure Program” -“Re: 30 Year IRS Lawyer and 2012 OVDI –What about the December 2011 FS? [read post]
7 Mar 2014, 6:00 am
Also upheld was his conviction for failure to file Foreign Bank Account Reports (FBARs), Form TDF 90-22.1. [read post]
13 Oct 2010, 10:51 am
They addressed the issue of the IRS FBAR Disclosure Program, and missed opportunities. [read post]
23 Jun 2024, 11:09 am
This is separate from financial forms used for tax filing purposes, but the IRS does oversee the filing of the FBAR. [read post]
7 Oct 2012, 10:23 am
The question often arises in the context of value of assets other than financial assets being added to the penalty base by the IRS. [read post]
13 Mar 2018, 2:40 pm
From 2010 to 2015, FBAR filings grew, on average, by 17% per year. [read post]
29 Jul 2009, 1:31 pm
The past few months have been filled with contention from the Swiss government and UBS in response to the Internal Revenue Service’s (IRS)tax fraud and onerous foreign bank account reports (FBARs) in the event that the IRS prevails; or 2 - They can come forward now while the IRS still has its criminal tax charges. [read post]
13 Jun 2012, 5:47 pm
voluntary disclosure initiatives to attempt to convince U.S. persons who failed to file FBARs to settle up with the IRS. [read post]
20 May 2019, 11:00 am
The IRS maintains that the FBAR is necessary because of possible disparities between disclosure laws for U.S. financial institutions and those in other countries. [read post]
21 Mar 2024, 3:50 pm
See also: IRS Announces Cryptocurrency Accounts to be Added to FBAR Reporting Peer-to-peer lending platforms connect borrowers with individual lenders, often bypassing traditional financial institutions. [read post]
26 Jan 2019, 11:13 am
The court rejected defendants’ argument that the IRS had reversed the penalties. [read post]
6 Aug 2020, 1:04 am
The Delinquent FBAR Submission Procedures lets expats who are behind with their FBAR filing but up to date with their US tax filing catch up without facing penalties. [read post]
21 Aug 2009, 11:12 am
Similar Posts: Obama Corporate Tax Proposals Not Met With Enthusiasm (Psst, No one is surprised) UBS Chair Indicted on Tax Evasion Charges Ask the taxgirl: Foreign Accounts and FBAR Fix the Tax Code Friday: Illegal Activity & the IRS IRS Seeks Info on US Taxpayers Hiding Income [read post]
3 Oct 2011, 7:00 am
Jail time for criminal tax violations, or failure to file TDF 90-22.1 (FBARs), and ruinous [read post]
