Search for: "IRS/FBAR"
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19 Jul 2012, 2:00 am
The account was closed in 2010, but was its income reported on earlier returns and were the FBAR reports timely filed as required? [read post]
18 Jul 2012, 11:48 am
The FBAR enforcement initiative has led to a program that pushes people to seek amnesty under the various "voluntary disclosure" (with penalties) programs the IRS has put forth--the choice is to seek amnesty and pay the taxes and penalty now, or face the potential of criminal charges (and significantly worse penalties) later. [read post]
16 Jul 2012, 11:25 am
My recently published article in Tax Notes Today The potential for IRS overreaching in its enforcement of the Bank Secrecy Act (FBAR's) and FATCA has created a firestorm of fear and anxiety in the world-wide American expatriate community. [read post]
16 Jul 2012, 10:57 am
She will also not have to go through the expense and aggravation of filing foreign bank account reports (FBARs) with the IRS. [read post]
16 Jul 2012, 10:45 am
So what factors suggest to the IRS a taxpayer willfully failed to file a FBAR??? [read post]
11 Jul 2012, 1:30 pm
Recourse to IRS Appeals is not available. [read post]
11 Jul 2012, 1:30 pm
Recourse to IRS Appeals is not available. [read post]
8 Jul 2012, 8:52 am
FBAR compliance and advising those account holders that their account information will be disclosed to the IRS. [read post]
5 Jul 2012, 5:03 pm
On June 26, 2012, the IRS announced a new initiative to help US citizens living in another country (very likely dual citizens) catch up with their unfiled US tax returns and FBARs. [read post]
4 Jul 2012, 7:27 am
Tax Filing Regulations Revised for Overseas Americans is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
2 Jul 2012, 10:50 am
The procedure provides that current non-residents including dual citizens, who have not filed U.S. income tax and information returns, may file three years of delinquent tax returns and six years of delinquent FBAR's without fear of IRS punishment. [read post]
2 Jul 2012, 5:00 am
Taxpayers who qualify will file delinquent returns for the past three years, and FBARs for six years. [read post]
2 Jul 2012, 4:00 am
Furthermore, though income tax returns postmarked by the filing deadline are considered timely, the FBAR form must have been received by the IRS by June 30, 2012. [read post]
1 Jul 2012, 8:58 am
Fourth, if the asset(s) consist of foreign bank accounts was a Report of Foreign Bank Account (FBAR) timely filed? [read post]
29 Jun 2012, 12:23 pm
Filed under: Criminal Tax Fraud Prosecution, FBAR, Hidden Bank Accounts, IRS, IRS Amnesty Program For Offshore Accounts, IRS tax amnesty, IRS Voluntary Disclosure Initiative, Offshore Accounts, Tax Amnesty, Tax Evasion, Tax Fraud, Taxes Tagged: hidden bank accounts, IRS tax amnesty for offshore accounts, IRS voluntary disclosure, tax evasion, tax fraud, Taxes [read post]
29 Jun 2012, 10:21 am
In addition to aiding overseas U.S. citizens with tax filing obligations, the IRS also plans to provide assistance regarding foreign retirement plan issues. [read post]
29 Jun 2012, 6:13 am
Tax Policy Blog has a Roundup of Reactions to Supreme Court Health Care Ruling If you want to read about something besides yesterday’s Supreme Court decision: Hiring the Right Accountants For Your Business (Missouri Tax Guy) Russ Fox: eFile an FBAR? [read post]
28 Jun 2012, 6:28 am
Haven’t filed your FBAR Form TD F 90.22-1 for foreign financial accounts? [read post]
27 Jun 2012, 4:55 pm
Yesterday, the IRS announced a new program for US residents living abroad with minor tax issues that have also failed to file the FBAR. [read post]
27 Jun 2012, 9:39 am
The IRS announced yesterday a new procedure to deal with “low compliance risk” taxpayers who have innocently not filed FBARs or tax returns noting their RRSPs (a Canadian retirement account similar to a 401(k) or IRA). [read post]
