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4 Feb 2010, 10:54 am
California Tax Attorney: Internal Revenue Service IRS catches another tax evader. [read post]
28 Sep 2009, 5:15 pm
He has admitted to siphoning out more than $1 million into his UBS account under the name of his Hong Kong based company, COGS Enterprises Ltd. without filing a FBAR (Foreign Bank and Financial Accounts Report) form to the authorities. [read post]
6 Jan 2012, 4:12 pm
Once FATCA kicks in, those foreign financial institutions and who enter into agreements with the IRS will provide account information on U.S. account holders. [read post]
8 Nov 2020, 11:25 pm
If also contains a clause allowing the US and Bangladeshi governments to share taxpayer information, and Bangladeshi banks pass on US account holders’ account info to the IRS too, so it’s not worth not filing or omitting anything on your return or FBAR. [read post]
10 May 2021, 4:11 am
FBARs are filed to FinCEN, the US financial authority, and are due by October 15. [read post]
15 Sep 2019, 11:32 pm
What to do Under the rules of the Relief Procedures for Certain Former Citizens program, Accidental Americans need to file the current year federal tax return (and FBAR – Foreign Bank Account Report – to report their foreign bank and investment accounts), as well as the previous 5 years tax returns and FBARs, if applicable). [read post]
20 Oct 2009, 6:11 pm
Internal Revenue Service IRS Voluntary Disclosure Program One of the most common questions we received from taxpayers regarding the IRS voluntary disclosure program was: "why should I make IRS voluntary disclosure? [read post]
20 Oct 2009, 6:11 pm
Internal Revenue Service IRS Voluntary Disclosure Program One of the most common questions we received from taxpayers regarding the IRS voluntary disclosure program was: "why should I make IRS voluntary disclosure? [read post]
4 Oct 2009, 10:16 pm
McCarthy deposited more than $1 million into his Swiss bank account held under the name of his company, COGS Enterprise Ltd., without filing a FBAR (Foreign Bank and Financial Accounts Report) to the IRS. [read post]
4 Jan 2011, 3:07 pm
For more about how and why stay tuned for FACTA Impacts FBARs and would like to discuss your options make an appointment with one of the IRS trained [read post]
22 Aug 2011, 10:20 pm
And that information is required to be reported to the IRS on Form TD F 90-22.1, fondly known as a "FBAR" by tax practitioners advising clients about their offshore reporting obligations. [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]
30 Sep 2012, 10:36 am
This “exit” tax is doe not relieve U.S. taxpayers of FBAR or income tax compliance but is in addition to those compliance obligations. [read post]
8 Jul 2010, 2:42 pm
"Did you seek advice from UBS employees on how to keep your foreign bank account hidden from the IRS? [read post]
28 Aug 2012, 8:52 am
For more information on the government’s offshore enforcement efforts, FBAR penalties, and the IRS’s Offshore Voluntary Disclosure Program (OVDP), please contact Jim Mastracchio at (202) 861-1650 (Jmastracchio@bakerlaw.com) or Jay Nanavati, (202) 861-1747 (jnanavati@bakerlaw.com), Baker Hostetler LLP, 1050 Connecticut Ave., Washington, DC 20036 (www.bakerlaw.com). [read post]
21 Mar 2011, 9:54 am
An FBAR form is required to be filed with the IRS each June on any financial accounts that have exceeded $10,000 in the reporting year, and over which the reporter has signature control or ownership. [read post]
23 Sep 2012, 9:46 am
For all these reasons and more, it is important for taxpayers to consider the coming forward now, before their information is obtained by the DOJ or IRS and they are then prevented from entering the Offshore Voluntary Disclosure Program (OVDP) because they are no longer eligible. [read post]
18 Mar 2012, 10:48 am
Second, he should have filed an FBAR for each year each of the offshore accounts was open and had $10,000 or more. [read post]
25 Jun 2009, 6:37 am
Here is what the IRS website says about the filing of the FBAR form: A foreign account holder must mail the Form TD F 90-22.1 on or before June 30 of the following year to: U.S. [read post]
14 Jul 2009, 10:00 pm
Rubinstein had concealed his assets from the IRS by parking them in Switzerland. [read post]
