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U.S. Taxpayers Living Abroad - Reduced Penalties To Come Clean
6 Jun 2011, 7:05 am by James Mastracchio
Posted by James MastracchioIn a bid to encourage U.S. taxpayers living abroad to file U.S. tax returns and FBARs, the IRS has significantly reduced the civil penalties associated with the 2011 Offshore Voluntary Disclosure Initiative. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
More Taxpayers Face Indictments For Undeclared UBS Accounts
17 Mar 2011, 11:01 am by James Mastracchio
Posted by James MastracchioOver the last two weeks, the Department of Justice announced a number of indictments and plea agreements involving taxpayers who had undeclaired off-shore accounts. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Treasury No Longer Allowing Banks to File Paper Suspicious Activity Reports and Currency Transaction Reports, Mandatory E-Filing to Apply to FBARs by June 30, 2013
2 Jul 2012, 2:35 pm by Jay R. Nanavati
Please contact James Mastracchio at 202-861-1650, Jmastracchio@bakerlaw.com, or Jay Nanavati at 202-861-1747, Jnanavati @bakerlaw.com, if you have any questions regarding this post. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
New blogs joining The LexBlog Network for the week of 4/18-4/22
25 Apr 2011, 1:06 pm by Colin O'Keefe
With James Mastracchio and Jeffry J. [read post]
Real Lawyers :: Have Blogs - http://kevin.lexblog.com/