Search for: "IRS/FBAR"
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4 Feb 2010, 10:54 am
California Tax Attorney: Internal Revenue Service IRS catches another tax evader. [read post]
4 Feb 2010, 1:22 am
Swiss government issued a statement expressing its concern over Germany’s decision to buy stolen information but IRS may make similar decision in light of the billions of dollars which the IRS may realize from its recent FBAR Voluntary Disclosure program. [read post]
4 Feb 2010, 1:22 am
Swiss government issued a statement expressing its concern over Germany’s decision to buy stolen information but IRS may make similar decision in light of the billions of dollars which the IRS may realize from its recent FBAR Voluntary Disclosure program. [read post]
2 Feb 2010, 12:22 pm
The ruling on this case may apply to other documents filed with the tax court or the IRS including late filed FBAR Voluntary Disclosure Program. [read post]
2 Feb 2010, 12:22 pm
The ruling on this case may apply to other documents filed with the tax court or the IRS including late filed FBAR Voluntary Disclosure Program. [read post]
22 Jan 2010, 7:35 pm
Those individuals who have already made offshore financial accounts who already entered the tax fraud or the like, doesn’t mean that there might be other facts in your case which would constitute FBAR (Foreign Bank Account Report) cases stated last year that the IRS intended to prosecute anyone who failed to follow that law. [read post]
14 Jan 2010, 12:04 pm
Tax Cheat Avoids Jail is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
13 Jan 2010, 11:03 am
The IRS has issued a fact sheet on filing FBAR fact sheet adds nothing to the sum of our knowledge on foreign financial account, including a bank account, brokerage account, mutual fund or other type of financial account, you may be required to report the account yearly to the Department of the Treasury. [read post]
13 Jan 2010, 10:24 am
You will remember that early last year UBS turned over the names of 250 of its U.S. customers with Foreign Bank Account Reports (FBARs). [read post]
22 Dec 2009, 10:51 pm
IRS Commissioner Doug Shulman also stated that the IRS will continue to its international enforcement efforts like increasing its scrutiny of annual Foreign Banks and Financial Accounts Reports (FBARs) besides redefining and further tightening existing FBAR rules. [read post]
29 Nov 2009, 9:17 am
In addition, you may be slapped a penalty for fraud of up to 75% of the unpaid tax amount and a penalty of $100,000 or 50% of each account balance for not filing Form TD F 90-22.1, Report on Foreign Bank and Financial Accounts (FBAR), whichever is higher. [read post]
27 Nov 2009, 4:30 am
JB: The IRS will (eventually) follow up on its FBAR initiative to require reporting of ownership in offshore partnerships and other accounts. [read post]
21 Nov 2009, 9:00 pm
They must also separately file a TDF 90-22.1, (a.k.a. a "FBAR" form). [read post]
31 Oct 2009, 11:54 am
We've been receiving calls from stressed taxpayers regarding their unfiled FBAR- IRS Form TDF 90-22.1. [read post]
31 Oct 2009, 11:54 am
We've been receiving calls from stressed taxpayers regarding their unfiled FBAR- IRS Form TDF 90-22.1. [read post]
31 Oct 2009, 2:49 am
FBAR Tax Attorney: Internal Revenue Service IRS issued a statement this week stating that they will be pursuing foreign bank accounts held by US taxpayers in other countries including South Korea, Hong Kong, Singapore and several European countries. [read post]
31 Oct 2009, 2:49 am
FBAR Tax Attorney: Internal Revenue Service IRS issued a statement this week stating that they will be pursuing foreign bank accounts held by US taxpayers in other countries including South Korea, Hong Kong, Singapore and several European countries. [read post]
30 Oct 2009, 12:31 pm
If you haven't already filed the FBAR, we'll file a post with the FAQ regarding the FBAR. [read post]
30 Oct 2009, 12:31 pm
If you haven't already filed the FBAR, we'll file a post with the FAQ regarding the FBAR. [read post]
30 Oct 2009, 12:17 pm
FBAR- IRS Voluntary Disclosure Attorneys Even if the taxpayer has missed the October 15, 2009, deadline, IRS voluntary disclosure program may still be available to those with delinquent FBAR, unreported income or undisclosed foreign bank accounts. [read post]
