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5 Jul 2013, 4:49 pm
The IRS has accepted scanned receipts since 1997, a policy that was memorialized by Rev. [read post]
20 Jun 2013, 7:02 am
The Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (the “FBAR”), is an IRS form used to track the international flow of money in and out of the US. [read post]
16 Jun 2013, 5:12 pm
You can also contact the IRS directly by calling 800-800-2877 and selecting option 2 or emailing FBARquestions@irs.gov (questions only to this email address, the system doesn’t accept actual FBARs). [read post]
14 Jun 2013, 9:49 am
June 30, 2013 is the last date the IRS will receive FBAR filings.Who Needs to File? [read post]
5 Jun 2013, 3:24 pm
If the IRS asks for a FATCA form and you refuse to comply, they may assess you with a $50,000 penalty for noncompliance. [read post]
2 Jun 2013, 6:24 pm
FBAR returns are due on June 30 of the year following the applicable calendar year and there are no extensions. [read post]
2 May 2013, 10:56 am
The government also initially charged Pflueger with the failure to file a Report of Foreign Bank and Financial Accounts (FBAR), but dropped that charge before trial. [read post]
19 Apr 2013, 2:26 pm
On those days, IRS will shut down completely and taxpayers and practitioners will not have access to IRS resources. [read post]
27 Mar 2013, 8:31 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
6 Mar 2013, 6:00 am
This is just another example of the IRS making FBAR compliance more difficult than necessary. [read post]
10 Jan 2013, 3:04 pm
The moral of this tale--if you have money sequestered offshore on which you haven't filed the required FBAR reports or paid taxes, you'd better 'fess up before you get discovered in this continuing sweep. [read post]
25 Nov 2012, 11:49 am
On November 20, 2012 the IRS reiterated it position that persons with dual U.S. and other citizenship must still file Form 1040 (and related schedules and forms) even if they are citizens and permanent residents of another country. [read post]
15 Nov 2012, 8:59 am
The post The McBride FBAR case appeared first on IRS Medic. [read post]
15 Nov 2012, 8:11 am
” “This case, like Williams, appears to eschew the strict criminal standard of willfulness that the IRS has for years applied to the civil FBAR penalty,” said Jim Mastracchio, Co-Chair of the firm’s Tax Controversy Practice. [read post]
11 Nov 2012, 1:00 pm
Many taxpayers will either come forward and seek the benefits of participating in the Offshore Voluntary Disclosure Program (“OVDP”) offered by the IRS, or run the risk of discovery and face severe penalties. [read post]
4 Nov 2012, 9:42 am
The information will be turned over to the IRS. [read post]
29 Oct 2012, 11:02 am
Under the amnesty program, for those who qualify, the IRS will not impose penalties nor conduct an audit. [read post]
28 Oct 2012, 3:19 pm
Also there are thousands of immigrants who are being seriously harmed, and are just heading back home rather than hand over their family savings to the IRS jihad just because they failed to send in an FBAR that few knew about.Yes, this stor [read post]
23 Oct 2012, 5:00 am
The IRS already knew based upon records it received from UBS that the witness held offshore bank accounts. [read post]
22 Oct 2012, 4:44 pm
As I mentioned in my FBAR Updates post from 6/27, on September 1, the IRS announced the instructions for the new non-resident, non-filing US taxpayer compliance initiative. [read post]
