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27 Feb 2014, 6:00 am
In addition, Hakimijoo agreed to pay a civil FBAR (Foreign Bank Account Report) penalty to the IRS of 50% of the highest balance in his share of the account, amounting to a penalty of approximately 1 million dollars. [read post]
19 Feb 2014, 9:57 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
17 Feb 2014, 5:16 am
U.S. citizens and residents are required to disclose foreign accounts with an aggregate balance of greater than $10,000.00 by filing an FBAR (Form TD F 90–22.1) with the IRS. [read post]
24 Jan 2014, 6:00 am
That is the IRS' current position for OVDP opt-outs. [read post]
13 Jan 2014, 8:28 pm
The IRS loves forms. [read post]
13 Jan 2014, 2:26 pm
IRS has issued little guidance in this area. [read post]
10 Jan 2014, 6:00 am
What does all of this mean for the typical individual who has an interest in a foreign bank account for which no Foreign Bank Account Report (FBAR) has been filed? [read post]
9 Jan 2014, 6:00 am
This includes all late filed FBARs for prior years. [read post]
26 Dec 2013, 10:16 am
Update: An earlier version of this story incorrectly stated that the IRS began reporting this information in 2008. [read post]
20 Dec 2013, 11:27 am
Treasury (not the IRS) by June 30th of the following year. [read post]
10 Dec 2013, 6:33 am
Pursuant to this federal law, the IRS requires that Form 8938 (Statement of Specified Foreign Financial Assets) be filed annually to report interests by U.S. persons in foreign accounts. [read post]
14 Nov 2013, 10:28 am
The IRS position is that for each foreign financial account that was not listed on the FBAR a separate $10,000 penalty will be imposed. [read post]
16 Oct 2013, 1:00 am
Rettig (Hochman, Salkin, Rettig, Toscher & Perez, Beverly Hills, CA) has posted several of his tax papers on SSRN: The 2012 IRS Offshore Voluntary Disclosure Initiative Form 8300: Reporting Domestic Currency Transactions GAO to IRS: 'Pursue Quiet Disclosures and First Time FBAR Filers' Innocent Spouse: Separating the Marital... [read post]
19 Sep 2013, 1:25 pm
According to Warner’s tax attorney, the IRS denied amnesty to Warner. [read post]
15 Jul 2013, 7:00 am
In a move which should send shivers through the spines of delinquent FBAR (Foreign Bank Account Report) filers the Swiss Federal Supreme Court has granted the IRS' request for the names of U.S persons holding "secret" Swiss bank accounts. [read post]
14 Jul 2013, 3:37 pm
Further, other significant penalties relating only to “information reporting” may likewise be at risk of challenge if the FBAR penalty is successfully challenged. [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]
10 Jul 2013, 9:00 am
The IRS has assessed FBAR penalties against Carl R. [read post]
10 Jul 2013, 6:23 am
There is the rise of the new “F” words: FATCA, FIRPTA, FBAR, and FCPA. [read post]
10 Jul 2013, 6:23 am
There is the rise of the new “F” words: FATCA, FIRPTA, FBAR, and FCPA. [read post]
