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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]
11 Feb 2018, 1:42 pm
However, Mani failed to file a FBAR to disclose his foreign bank account for the calendar years 2012 and 2013. [read post]
11 Feb 2018, 1:42 pm
However, Mani failed to file a FBAR to disclose his foreign bank account for the calendar years 2012 and 2013. [read post]
5 Aug 2012, 2:11 pm
Furthermore, if your foreign account is worth more than $10,000 you will have to file a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
15 Feb 2018, 8:46 am
Do you need to report that account to the IRS on the FBAR (Foreign Bank and Financial Accounts) form? [read post]
24 Jan 2014, 6:00 am
That is the IRS' current position for OVDP opt-outs. [read post]
3 May 2014, 2:51 pm
The IRS recently issued a “Reference Guide on the Report of Foreign Bank and Financial Accounts (FBAR),” which summarizes and augments previously published information on the FBAR filing requirements. [read post]
27 Mar 2021, 2:24 pm
If you own foreign financial assets, you may have an obligation to disclose these assets to the IRS. [read post]
30 Aug 2018, 9:00 pm
Any U.S. taxpayer is expected to comply with IRS rules and regulations, including in situations where a U.S. affiliated person lives abroad. [read post]
12 Sep 2009, 7:16 am
In California, John McCarthy opened a Swiss bank account with UBS Bank in the name of COGS Enterprises Ltd., a Hong Kong company and did not file a FBAR (Foreign Bank and Financial Accounts Report). [read post]
5 Jul 2014, 2:46 pm
In its New Procedures, the IRS makes it clear that civil penalties and even criminal prosecution may apply to taxpayers who submit voluntary disclosures pursuant to the Streamlined Procedures and the Delinquent FBAR/Information Return Procedures if their submissions are selected for audit and the IRS finds them to be untruthful or if the submissions are otherwise ineligible for the New Procedures. [read post]
27 Feb 2014, 6:00 am
In addition, Hakimijoo agreed to pay a civil FBAR (Foreign Bank Account Report) penalty to the IRS of 50% of the highest balance in his share of the account, amounting to a penalty of approximately 1 million dollars. [read post]
1 Jul 2014, 8:32 pm
The IRS is watching and now has more tools to watch. [read post]
9 Aug 2014, 8:49 am
The IRS’ newly announced procedures fail to provide adequate guidance as the difference between “willful” and “non-willful” FBAR violations. [read post]
15 Jan 2015, 4:36 pm
This report highlights areas of tax law and IRS administration that are not in compliance with law or that require improvement. [read post]
7 Jun 2014, 5:38 am
I recently wrote about this recent jury verdict in an FBAR nonfiling case here. [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]
15 Oct 2014, 6:02 pm
For any year in which a foreign financial account was FBAR compliant and (for the mos [read post]
20 Jun 2012, 1:42 pm
Form 8938 FAQ The IRS has just added #15-23 to the Form 8938 FAQ. [read post]
