Search for: "IRS/FBAR"
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5 Apr 2014, 1:30 am
Taxpayers who haven't filed foreign bank account reports (FBARs) and have significant foreign accounts, foreign companies or offshore trusts, may wish to come forward and disclose before it is too late. [read post]
24 Sep 2012, 2:29 pm
Most importantly opting out of the 27.5% FBAR equivalent penalty. [read post]
15 Apr 2021, 3:58 am
FBAR and Form 8938 reporting Expats with a foreign company that has a foreign registered bank account often need to report it on an FBAR (Foreign Bank Account Report). [read post]
10 Dec 2020, 1:48 am
What are IRS minimum income thresholds for US tax filing for expats? [read post]
29 Jun 2011, 11:00 am
., was indicted yesterday by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
14 Sep 2009, 2:00 pm
Less than 10 shopping days before the Internal Revenue Service (IRS) Swiss Bank Accounts, and otherOffshore Voluntary Disclosure Program a/k/a Foreign Bank Account Report, TD F 90-22.1 (FBAR) is the greater of $100,000 or 50% of the balance in the account. [read post]
7 Jun 2012, 12:14 am
You have until June 30 to submit your FBAR this year and since the deadline is on a Saturday, you actually have till June 29. [read post]
22 Feb 2011, 6:01 am
There is an August 31, 2011 deadline to submit all required information to the IRS, including delinquent or corrected FBARs and amended income tax returns reporting any previously unreported income. [read post]
25 Jan 2011, 4:05 pm
Failing to file an FBAR can result in civil and/or criminal penalties. [read post]
2 Oct 2011, 6:14 pm
The IRS in its FBAR Frequently Ask Questions (No.51 ) discusses the basis upon which a taxpyaer might “opt out of the offshore voluntary disclosure program. [read post]
5 Jun 2018, 11:04 am
” And what about those FBARs? [read post]
1 Oct 2012, 5:32 am
High risk factors include material economic activity in the United States, ongoing IRS investigation or audit, and previously assessed FBAR penalties. [read post]
31 Mar 2012, 10:29 am
New IRS Form 8938 give the IRS greater information and enforcement powers. [read post]
28 Mar 2011, 10:00 am
In addition to three years of probation, Chatfield was ordered to pay $96,000 to the IRS to resolve his civil liability for not filing FBARs. [read post]
31 Jul 2012, 8:44 am
The Roberts were also ordered to pay restitution to the Internal Revenue Service (IRS) in the amount of $709,675, and to pay more than $2.5 million to resolve their civil liability with the IRS for failing to file the required Reports of Foreign Bank and Financial Reports (FBARs). [read post]
31 Jul 2012, 10:48 am
The Roberts were also ordered to pay restitution to the Internal Revenue Service (IRS) in the amount of $709,675, and to pay more than $2.5 million to resolve their civil liability with the IRS for failing to file the required Reports of Foreign Bank and Financial Reports (FBARs). [read post]
26 Aug 2012, 11:14 am
The July 20th decsion discusses the IRS’s right to collect civil penalties against U.S. taxpayers who fail to file a TDF 90-22.1, Report of Foreign Bank and Financial Accounts (“FBAR form”). [read post]
31 Jul 2012, 8:44 am
The Roberts were also ordered to pay restitution to the Internal Revenue Service (IRS) in the amount of $709,675, and to pay more than $2.5 million to resolve their civil liability with the IRS for failing to file the required Reports of Foreign Bank and Financial Reports (FBARs). [read post]
23 Apr 2020, 3:56 am
FBAR and FATCA Most expats with foreign investments are required to file a Foreign Bank Account Report (FBAR) each year. [read post]
11 Jun 2020, 2:31 am
” – the IRS The first way in which foreign retirement accounts may have to be reported is on an FBAR. [read post]
