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8 Sep 2019, 11:31 pm
Expats who have to report their foreign bank and investment accounts by filing an FBAR to FinCEN should be aware that there’s an automatic six month FBAR filing extension, so they don’t have to file IRS Form 4868 to extend their FBAR filing deadline. [read post]
17 Dec 2011, 5:20 pm
(prnewswire.com) Get Ready For More FBAR Rules (forbes.com) Form 8938 – Draft instructions released by IRS (ascpa.wordpress.com) IRS FATCA Guidance, Round 3 (forbes.com) Expats Call For FATCA Repeal (forbes.com) [read post]
9 Jun 2010, 11:29 am
UBS turned over the names of 250 holders of Swiss bank account owners are under active investigation by the IRS Criminal Investigation Division (CI), and the FBAR, and Swiss bank account owners. [read post]
13 Aug 2021, 12:46 am
” – the IRS In the last few years, the US government has developed the ability to access Americans expat’s finances. [read post]
6 Apr 2020, 2:52 am
FBAR is an acronym for Foreign Bank Account Report, and filing an FBAR is purely a reporting exercise, with no additional taxation implications. [read post]
14 Oct 2012, 10:47 am
Ultimately FATCA may result in disclosure of the account to the IRS and the funds may still be blocked. [read post]
11 Jul 2013, 2:15 pm
Fayne discusses his experience and insight into the OVDI opt-out and non-OVDI cases where foreign bank accounts and FBARs are the subject of a civil IRS examination. [read post]
31 Jul 2009, 10:16 am
According to an offshore account holders who the IRS believes may have committed foreign bank account reports (FBARs). [read post]
8 Apr 2010, 11:36 am
In a move designed to remind people of their duty to report Foreign Bank Account Reports (FBARs), federal prosecutors are beginning another wave of UBStax lawyer has been quoted as saying that his client’s foreign bank accounts that it received from individuals who took part in the IRS offshore banks and advisors that helped individuals hide funds intax fraud. [read post]
10 Jun 2012, 6:35 pm
The IRS wants information on accounts with $500,000 or more from 2004 or later. [read post]
16 Nov 2022, 2:35 am
FBAR only applies to bank accounts; no other assets must be declared. [read post]
28 May 2020, 1:42 am
When they file, they can claim certain IRS provisions to avoid double taxation, however they still must file. [read post]
18 Sep 2011, 7:31 pm
And the IRS prefers to go after jaywalkers with shotguns (with regards to FBAR violations). [read post]
17 Feb 2011, 9:27 am
The FBAR is due on June 30th for the previous year and no extension of the filing deadline is permitted. [read post]
24 Sep 2009, 2:15 pm
If you qualify, you can file 2008 and earlier FBARs free of penalty. [read post]
2 Mar 2012, 6:00 am
From that the Kawashimas FBAR (foreign bank account report) non-filers is that without regard to whether or not failure to file an FBAR is a deportable offense individuals who do not file FBARs generally have filed false tax returns by checking the "no box" on Schedule B signifying they don't have a [read post]
8 Jul 2011, 7:14 am
The IRS often has rules on the books (like FBARs) that they don’t make an issue until *something* happens. [read post]
21 Sep 2009, 6:49 am
Ask the taxgirl: Foreign Accounts and FBAR Fix the Tax Code Friday: Foreign Accounts [read post]
25 Jun 2010, 10:55 am
Some CPAs and IRS Notice 2010-23 which provides that persons who have signature authority, but no financial interest in a FBAR until June 30, 2011. [read post]
24 Jan 2012, 10:55 am
This new requirement does not replace the annual FBAR report, which is due by June 30 of the applicable filing year. [read post]
