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24 Mar 2016, 6:00 am
The ownership of a Super may trigger the requirement to file an FBAR (Foreign Bank Account Report, FinCEN Form 114, formerly TDF 90-22.1), and/or Form 8938, Form 3520, or Form 3520-A. [read post]
15 Mar 2016, 9:42 am
FBAR civil penalties are a penalty commonly imposed by the IRS on individuals with illegal offshore accounts. [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]
17 Feb 2016, 10:50 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
17 Feb 2016, 8:58 am
If this box is checked, you may have your own FATCA related reporting requirements, including the filing of a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
16 Feb 2016, 11:23 am
If this box is checked, you may have your own FATCA related reporting requirements, including the filing of a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
10 Feb 2016, 1:08 pm
Additionally, you may need to file annual reports to report foreign assets such as FinCen Form 114 (known as an FBAR), Form 8938, Form 5471, Form, 5472, Form 3520-A, etc. [read post]
10 Feb 2016, 1:08 pm
Additionally, you may need to file annual reports to report foreign assets such as FinCen Form 114 (known as an FBAR), Form 8938, Form 5471, Form, 5472, Form 3520-A, etc. [read post]
13 Oct 2015, 11:58 am
The post IRS Issues TE/GE Priorities for 2016 appeared first on Nonprofit Law Blog. [read post]
13 Oct 2015, 6:00 am
The best advice for small business owners is to be particularly meticulous regarding one’s tax filings and, if applicable, foreign account disclosures under FBAR and FATCA. [read post]
24 Sep 2015, 6:00 am
Expatriates always have the opportunity to comply with FACTA, FBAR, and all other tax filing and payment obligations. [read post]
17 Sep 2015, 6:00 am
That information will then be passed from the foreign authority to the IRS. [read post]
9 Sep 2015, 6:00 am
If an FBAR is not filed additional penalties may apply. [read post]
19 Aug 2015, 1:38 pm
FinCEN Report Due Date Revised Taxpayers with a financial interest in or signature authority over certain foreign financial accounts must file FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR). [read post]
14 Aug 2015, 6:26 am
Due Date for FBAR/FinCEN Form 114. [read post]
13 Aug 2015, 5:17 pm
If it wanted tax-exemption, it would need to apply for recognition of exemption from both the IRS and California Franchise Tax Board. [read post]
4 Aug 2015, 6:00 am
The language doesn’t really add anything to the law since the IRS already has wide latitude to waive FBAR filing penalties. [read post]
3 Aug 2015, 9:24 am
The IRS lost in U.S. v. [read post]
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]
29 Jun 2015, 5:52 am
You can also search the IRS’ new online PTIN directory. [read post]
