Search for: "IRS/FBAR"
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14 Jul 2014, 1:32 pm
In theory, the IRS’ plan works. [read post]
9 Jul 2014, 1:15 pm
In theory, the IRS’ plan works. [read post]
5 Jul 2014, 2:46 pm
In its New Procedures, the IRS makes it clear that civil penalties and even criminal prosecution may apply to taxpayers who submit voluntary disclosures pursuant to the Streamlined Procedures and the Delinquent FBAR/Information Return Procedures if their submissions are selected for audit and the IRS finds them to be untruthful or if the submissions are otherwise ineligible for the New Procedures. [read post]
1 Jul 2014, 8:32 pm
The IRS is watching and now has more tools to watch. [read post]
30 Jun 2014, 8:06 am
Author’s Update: [tweet_quote display="IRS confirms that FCEN is not requiring that digital (or virtual) currency accounts be reported on an FBAR. [read post]
24 Jun 2014, 6:51 am
The IRS also made changes to the non-streamlined OVDP program. [read post]
19 Jun 2014, 10:52 am
The IRS will not assess any FBAR penalties, nor will it assess a 20 percent accuracy penalty under IRC Section 6661. [read post]
16 Jun 2014, 11:07 am
The IRS has a new Direct Pay system. [read post]
13 Jun 2014, 7:00 am
Attorney's Office the names of 110 U.S. taxpayers who may have failed to file Foreign Bank Account Reports (FBARs) and/or been engaged in tax fraud. [read post]
11 Jun 2014, 10:14 am
– in short, whether an IRS whistleblower can get an reward for information he/she provides that leads to a criminal penalty (example, for having a foreign bank account – Foreign Bank and Financial Account (FBAR) reporting). [read post]
8 Jun 2014, 4:12 pm
So says Rod Lundquist, a Senior Program Analyst in the IRS's Small Business/Self Employed (SB/SE) division, during a recent IRS webinar titled “Reporting of Foreign Financial Accounts on the Electronic FBAR. [read post]
7 Jun 2014, 5:38 am
I recently wrote about this recent jury verdict in an FBAR nonfiling case here. [read post]
2 Jun 2014, 8:24 pm
For details on FBAR requirements, see Report of Foreign Bank and Financial Accounts (FBAR).To help those with the obligation to report their foreign accounts comply with the FBAR filing requirement, the IRS will hold a free one-hour webinar on Wednesday, June 4, starting at 2 p.m. [read post]
30 May 2014, 3:14 pm
n a jury verdict this wake in the Southern District of Florida, the IRS has a sharpened Sword of Damacles to hang over the head of FBAR reporting violators. [read post]
13 May 2014, 10:48 am
He also failed to disclose his offshore bank accounts to the IRS by failing to file Foreign Bank Account Reports (FBARs) or to report the existence of the offshore accounts on Schedule B, Part III of his individual tax returns. [read post]
8 May 2014, 11:00 am
In its most recent version of its “FBAR Reference Guide”, the IRS indicates that an individual will be deemed to have “signature authority” over a foreign financial account if the individual is named as agent under a power of attorney…Read more › [read post]
8 May 2014, 11:00 am
In its most recent version of its “FBAR Reference Guide”, the IRS indicates that an individual will be deemed to have “signature authority” over a foreign financial account if the individual is named as agent under a power of attorney…Read more › [read post]
3 May 2014, 2:51 pm
The IRS recently issued a “Reference Guide on the Report of Foreign Bank and Financial Accounts (FBAR),” which summarizes and augments previously published information on the FBAR filing requirements. [read post]
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]
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]
