Search for: "IRS/FBAR"
Results 801 - 820
of 838
Sort by Relevance
|
Sort by Date
29 Jul 2009, 1:31 pm
The past few months have been filled with contention from the Swiss government and UBS in response to the Internal Revenue Service’s (IRS)tax fraud and onerous foreign bank account reports (FBARs) in the event that the IRS prevails; or 2 - They can come forward now while the IRS still has its criminal tax charges. [read post]
21 Jul 2009, 10:28 am
• Did you file FBARs? [read post]
20 Jul 2009, 8:55 am
The IRS is using a once-obscure tax form called the Foreign Bank... [read post]
15 Jul 2009, 9:48 am
According to offshore financial account must report that TD F 90-22.1 Foreign Bank Account Report (FBAR) form. [read post]
14 Jul 2009, 10:00 pm
Rubinstein had concealed his assets from the IRS by parking them in Switzerland. [read post]
13 Jul 2009, 1:01 pm
Should we want the IRS to be collecting as much of our money as possible? [read post]
10 Jul 2009, 1:23 pm
Even if they paid the bulk of their taxes they could be liable for Foreign Bank Account Report (FBAR) penalties equal to 50% of the balance in their account. [read post]
6 Jul 2009, 2:00 am
IRS on SSRN. [read post]
30 Jun 2009, 2:06 pm
The reporting of Foreign Bank and Financial Accounts—the FBAR reporting on Form TD F 90-22.1—is impacting more individuals than in the past. [read post]
30 Jun 2009, 10:07 am
I have been speaking a lot lately to the Internal Revenue Service's (IRS) FBAR (Foreign Bank Account Report) tax amnesty hotline to obtain answers to the many practical questions that have arisen under the IRS FBAR Tax Amnesty a.k.a. [read post]
29 Jun 2009, 12:42 pm
Joe Kristan of Roth & Company’s TaxUpdates blog informs readers about IRS relief for new filers of FBAR Form TD 90-22.1: The IRS says that folks who didn’t know about their foreign financial account (”FBAR”) reporting requirements until recently, but who have reported whatever foreign income they have earned for 2008, may file their current report on Form 90-22.1 as… [read post]
29 Jun 2009, 8:50 am
The IRS says that folks who didn't know about their foreign financial account ("FBAR") reporting requirements until recently, but who... [read post]
29 Jun 2009, 4:00 am
References: IRS FAQ on FBAR TD F 90-22.1 (.pdf) AICPA Update on new FBAR Form, Reporting, and Due Diligence Requirements 31 U.S.C. [read post]
27 Jun 2009, 8:11 pm
In addition, the IRS will not pursue other penalties against participating taxpayers, such as the fraud penalty of 75% of the unpaid tax or the statutory penalty for willful failure to file an FBAR, which is the greater of $100,000 or 50% of the foreign account balance. [read post]
25 Jun 2009, 1:06 pm
The IRS has just issued new FAQs related to the tax amnesty for failing to file Foreign Bank Account Reports (FBAR). [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]
22 Jun 2009, 9:47 am
If you have a Swiss financial account or other offshore bank account, the deadline is June 30th for filing an FBAR with the IRS. [read post]
16 Jun 2009, 9:55 am
He hopes to enhance information reporting on offshore account holders, increase tax withholding on U.S. citizens with foreign bank accounts in countries deemed "tax havens," double tax penalties for failure to file FBARs, and allow the IRS more time for investigation by increasing the statute of limitations from three years to six years. [read post]
10 Jun 2009, 10:34 am
In conversations with the IRS Foreign Bank Account Report (FBAR) hotline, I have been told that the IRS plans on issuing a second FBAR FAQ to supplement the first FBAR FAQ which was issued by the IRS only last month. [read post]
27 May 2009, 11:05 am
I have prepared an outline that I have distributed, entitled "FBARs and Voluntary Disclosure", which is now available on my website. [read post]
