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6 Feb 2012, 1:17 pm
US Citizens or Tax Residents Must File a FBAR Annually US tax citizens or residents must file a "FBAR" (a "Report of Foreign Bank and Financial Accounts") annually, provided the US citizen or tax resident has over $10,000 in financial account(s) which are not located in the United States. [read post]
27 Oct 2008, 9:22 am
A friend of mine, a CPA, has given me an interest in these tax nexus cases. [read post]
4 Aug 2010, 7:20 am
You Can't Discharge a Federal Tax Lien: If your taxes qualify for discharge in a Chapter 7 bankruptcy case, your victory may be bittersweet. [read post]
6 Jan 2020, 7:00 am
It means notifying you that they intend to enforce a Tax Levy, like a wage garnishment or bank levy, and allowing you to present your case before them. [read post]
11 Feb 2018, 1:42 pm
Mani plead guilty to one count of failing to file a foreign bank and financial account report (FBAR) for the 2013 tax year. [read post]
11 Feb 2018, 1:42 pm
Mani plead guilty to one count of failing to file a foreign bank and financial account report (FBAR) for the 2013 tax year. [read post]
29 Dec 2010, 9:52 am
Any transfers or payments for the year leading up to your case being filed must be disclosed, and the Trustee will go after the recipient to recover those payments. 4) Remove yourself from bank accounts that you are not using and that do not have your money in them. [read post]
7 Jun 2010, 10:39 am
The money will go to the 200,000 homeowners who had mortgages before the 2008 sale to Bank of America. [read post]
1 Jun 2010, 9:03 am
Recently I was asked whether an executor named in a person's Will (in this case the person happened to be an aging parent) could legally go through the person's bank and tax records.Assuming the person who named you as executor is still alive, then no you don't have the right to go through any private documents or records. [read post]
2 Aug 2010, 12:09 pm
On August 18, 2009, the District Court for the Northern District of Texas decided a case involving one of the Forbes 400 richest Americans, Andrew Beal, and his bank's participation in a DAD transaction involving Chinese non-performing loans. [read post]
20 Mar 2013, 7:00 am
After a criminal tax case that culminated in Owen G. [read post]
20 Feb 2008, 3:36 am
Korean Real Estate Law for Non-Korean Residents and Non-Residents Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks Embezzelment, Tax Evasion and Bribery easier in Korea? [read post]
26 Jul 2010, 7:49 pm
This was one of the son-of-boss shelters, the kind that makes me wonder how a self-respecting tax attorney can provide an opinion in a case like this. [read post]
30 May 2018, 5:53 pm
Take the case of Orlando Cardoso. [read post]
30 May 2018, 5:53 pm
Take the case of Orlando Cardoso. [read post]
2 Feb 2011, 6:18 am
" The government continues to become more aggressive in investigating and prosecuting alleged tax violators -- particularly when the case involves offshore bank accounts. [read post]
4 Mar 2010, 6:26 am
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
21 Jul 2023, 11:36 am
But the agency will also remove penalties for other reasons on a case-by-case basis. [read post]
18 Apr 2013, 10:25 am
These criminal cases, brought against the largest Swiss bank (UBS), the oldest Swiss bank (Wegelin), one of the largest... [read post]
24 Sep 2020, 1:26 am
Filing US taxes from abroad Filing US taxes from abroad is more complex than filing in the US, as there are extra forms to file, and expats often have to report any foreign bank accounts, investments, and business interests too. [read post]
