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23 Aug 2017, 9:23 am
Kieber became a whistleblower by handing tax authorities data concerning suspected tax cheats who maintained offshore bank accounts at LGT. [read post]
25 Apr 2017, 2:34 pm
The relevant changes during the period being studied included (1) persuading a number of tax havens to accept information exchange agreements, (2) ending Swiss bank secrecy in the aftermath of the UBS scandal, (3) increasing penalties and enforcement with respect to non-filing of legally mandated FBAR foreign financial asset and bank account disclosures, (4) enacting and implementing FATCA, and (5) offering voluntary disclosure programs under which individuals who had… [read post]
8 Feb 2010, 8:16 pm
Did you know the government has the authority to freeze your bank accounts under certain circumstances? [read post]
10 Jan 2023, 11:18 am
Those with foreign bank accounts totaling $10,000 or more must file a Foreign Bank Account Report (FBAR) using FinCEN form 114, while those with overseas assets exceeding a certain amount (typically $200,000 when you’re abroad) must file Form 8938. [read post]
17 Jul 2019, 7:58 am
This meant around 60 Georgian Lari of tax was paid for each 100 Lari in salary.[2] In many cases employers would pay dividends to their workers instead of salaries, which allowed them to pay only 39 Lari in taxes per 100 Lari. [read post]
8 Feb 2023, 2:40 pm
He also let his brother, Mendel Goldstein, conceal income from the IRS by allowing him to deposit nearly $1 million in bank accounts belonging to the Chabad. [read post]
1 Jul 2009, 10:37 am
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
18 Feb 2010, 10:20 am
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
12 May 2024, 10:37 am
However, it can be very difficult for these agencies to collect debts that taxpayers do not want to pay off and, in some cases, cannot. [read post]
21 Jun 2022, 2:45 pm
In some cases, yes. [read post]
23 Mar 2021, 11:05 am
Additionally, a reduction in the maximum fine is available to all who reported foreign bank deposits under the Foreign Exchange Transactions Act. [read post]
13 Jan 2014, 12:39 pm
Department of Education and the Office of Inspector General all investigated this case. [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]
1 Jul 2022, 10:42 am
“This case robbed me of my entire life. [read post]
12 Jan 2022, 9:11 am
It can be very hard to recover a tax refund that went into a closed bank account. [read post]
1 Mar 2023, 7:00 am
In some cases, a professional may be able to negotiate with the government to have the levy or lien removed. [read post]
13 Feb 2009, 2:01 pm
January 16, 2009 deals not previously committed (Notice 2008-83 granted similar relief to banking institutions). 5-Year Carryback of NOLs for Smaller Business. [read post]
13 Feb 2009, 2:01 pm
January 16, 2009 deals not previously committed (Notice 2008-83 granted similar relief to banking institutions). 5-Year Carryback of NOLs for Smaller Business. [read post]
12 May 2011, 12:10 pm
This is not a case of some poor, innocent bank having its name dragged through the mud to serve a sinister political purpose. [read post]
11 Mar 2020, 7:14 am
Deutsche Bank involve the validity of several subpoenas issued for the president’s financial records, most prominently his tax returns. [read post]
