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11 Aug 2010, 10:34 am
FBAR?). [read post]
2 Aug 2010, 1:30 pm
– On Facebook at http://www.facebook.com/taxgirl Similar Posts: Ask the taxgirl: FBAR and Power of Attorney Does the IRS discriminate against unmarried couples? [read post]
16 Jul 2010, 2:45 pm
One can expect that the IRS is watching this development very closely hoping to find evidence of tax evasion, and failure to file Foreign Bank Account Reports, TDF 90-22.1 (FBARs), by U.S. citizens and residents. [read post]
16 Jul 2010, 2:45 pm
One can expect that the IRS is watching this development very closely hoping to find evidence of tax evasion, and failure to file Foreign Bank Account Reports, TDF 90-22.1 (FBARs), by U.S. citizens and residents. [read post]
12 Jul 2010, 7:08 pm
If you would like to consult with an experienced FBARs, tax problems contact the [read post]
12 Jul 2010, 7:08 pm
If you would like to consult with an experienced FBARs, tax problems contact the [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]
25 Jun 2010, 10:55 am
Some CPAs and IRS Notice 2010-23 which provides that persons who have signature authority, but no financial interest in a FBAR until June 30, 2011. [read post]
25 Jun 2010, 10:55 am
Some CPAs and IRS Notice 2010-23 which provides that persons who have signature authority, but no financial interest in a FBAR until June 30, 2011. [read post]
18 Jun 2010, 5:10 pm
This means that the names of 4,450 UBS customers who are suspected of committing tax fraud, and FBAR (Foreign Bank Account Reports, TDF 90-22.1) violations will be turned over to the IRS by the August deadline. [read post]
18 Jun 2010, 5:10 pm
This means that the names of 4,450 UBS customers who are suspected of committing tax fraud, and FBAR (Foreign Bank Account Reports, TDF 90-22.1) violations will be turned over to the IRS by the August deadline. [read post]
9 Jun 2010, 11:29 am
UBS turned over the names of 250 holders of Swiss bank account owners are under active investigation by the IRS Criminal Investigation Division (CI), and the FBAR, and Swiss bank account owners. [read post]
11 May 2010, 2:10 pm
If you have a tax litigation lawyers at Brager Tax Law Group, A P.C. to get more information on FBARs. [read post]
11 May 2010, 5:52 am
Also keep in mind that the IRS is much happier when you come to them, as opposed to the IRS coming to you. [read post]
29 Apr 2010, 12:24 am
Introduction In May 2009 American President Barack Obama spoke of how an address in the Cayman Islands housed 12,000 companies. [read post]
8 Apr 2010, 11:36 am
In a move designed to remind people of their duty to report Foreign Bank Account Reports (FBARs), federal prosecutors are beginning another wave of UBStax lawyer has been quoted as saying that his client’s foreign bank accounts that it received from individuals who took part in the IRS offshore banks and advisors that helped individuals hide funds intax fraud. [read post]
16 Mar 2010, 7:03 am
FBAR forms may be dropped off at any IRS office or mailed to a special address in Detroit. [read post]
27 Feb 2010, 12:59 pm
Meanwhile, in Ann. 2010-16, the IRS continued to suspend the obligation to file a FBAR (a formal report on foreign bank accounts) for those who are not US citizens or residents or domestic entites . [read post]
22 Feb 2010, 10:59 am
This case illustrates a classic example of making a FBAR, and voluntary disclosure of the funds to the IRS, and insisted that his funds be wired to the U.S. it is likely he could have avoided his foreign financial account call the [read post]
4 Feb 2010, 10:54 am
California Tax Attorney: Internal Revenue Service IRS catches another tax evader. [read post]
