Search for: "IRS/FBAR"
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23 Feb 2017, 9:00 pm
Many offshore investors have had their account information turned over to the IRS. [read post]
9 Aug 2011, 5:45 am
But there is good news: If you amend your tax returns and file your past due Foreign Bank Account Returns (FBARs) by August 31, 2011, the IRS will: [...] [read post]
9 Aug 2009, 9:41 pm
Circuit Delivers a Doozy Tax Prof Vegan Revising § 2702 to Apply to Same-Sex Couples Tax Delinquency and Blight in Pennsylvania Sunday: Top 5 Tax Paper Downloads ABA Approves 19th Law School in California IRS Issues FBAR Notice U.S. [read post]
26 Mar 2009, 7:03 pm
In addition the taxpayer would not be liable for the full amount of the FBAR penalties which can equal to 50% of the account balance per year! [read post]
25 Mar 2018, 5:50 am
Delinquent FBAR submission procedures; andd. [read post]
22 Jun 2011, 2:52 pm
The penalties for not filing the FBAR are steep. [read post]
12 Sep 2017, 1:02 pm
The 2016 FBAR would otherwise be due October 15, 2017. [read post]
14 Oct 2021, 1:09 pm
Gyetvay was indicted for suspected: tax fraud, failure to file FBAR’s, making false statements at the IRS’s Streamlined Filing Compliance Procedures, etc. [read post]
15 Jul 2013, 7:00 am
In a move which should send shivers through the spines of delinquent FBAR (Foreign Bank Account Report) filers the Swiss Federal Supreme Court has granted the IRS' request for the names of U.S persons holding "secret" Swiss bank accounts. [read post]
10 Apr 2012, 5:23 pm
This form is filed in addition to the FBAR and is duplicative of a lot of the information reported on the FBAR. [read post]
9 Jan 2014, 6:00 am
This includes all late filed FBARs for prior years. [read post]
20 Dec 2013, 11:27 am
Treasury (not the IRS) by June 30th of the following year. [read post]
7 Jan 2012, 8:07 pm
Finally, the statute of limitation for IRS audits of returns listing foreign sourced income has been extended to 6 years (previously 3 years). [read post]
2 Jun 2014, 8:24 pm
For details on FBAR requirements, see Report of Foreign Bank and Financial Accounts (FBAR).To help those with the obligation to report their foreign accounts comply with the FBAR filing requirement, the IRS will hold a free one-hour webinar on Wednesday, June 4, starting at 2 p.m. [read post]
28 Jul 2021, 8:53 am
The Internal Revenue Service recently published some tips for FBAR compliance in 2021, which Washington D.C. international tax lawyer Kevin E. [read post]
6 Nov 2017, 8:07 am
If you aware that you have unreported foreign financial accounts that expose you to liability for Foreign Bank Account Report (FBAR) or Foreign Account Tax Compliance Act (FATCA) violations, you should carefully consider the risks of waiting to disclose your offshore accounts, including the following: The IRS does not have to continue to offer offshore disclosure programs, and can change the terms of these programs whenever they wish. [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]
12 Feb 2011, 2:56 pm
If the taxpayers didn’t come forward, when the IRS discovered their offshore activities, they would face up to $4,543,000 in tax, accuracy-related penalty, and FBAR penalty. [read post]
5 Feb 2015, 11:30 am
" What are the potential consequences of FBAR non-compliance or other tax problems? [read post]
4 Feb 2011, 3:00 am
See 2009 Voluntary Disclosure Program, IRS. [read post]
