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Voluntary Disclosure News:
- Accountants Beware: FBAR Disclosure is a Legal Matter Paradoxically, one of the obstacles currently facing U.S. taxpayers who ...
- 12.5% OVDP Offshore Penalty Category In an earlier article, I introduced the structure of the ...
- Domestic and Offshore Voluntary Disclosure Ineligibility Examples In an earlier article, I discussed the general Offshore Voluntary ...
- Offshore Accounts Disclosure and John Doe Summons If a taxpayer is about to conduct a voluntary disclosure ...
- Failure to Conduct Voluntary Disclosure and Potential Penalties: 2013 Update Failure to conduct voluntary disclosure may mean heavy penalties for ...
- 2012 OVDP: Principal Purpose of the Program As 2012 OVDP (Offshore Voluntary Disclosure Program) enters its second ...
- IRS Increases Criminal Prosecutions for Willful Failure to File FBARs: U.S. v. Jacques Wajsfelner In U.S. v. Jacques Wajsfelner, the IRS’s criminal prosecution of ...
- United Kingdom Signs Bilateral Agreement to Combat Offshore Tax Evasion and Implement FATCA On September 14, 2012, the U.S. Department of the Treasury ...
- Treasury and the IRS Issue Proposed Regulations for FATCA Implementation On February 8, 2012, the U.S. Treasury Department and the ...
- Choosing The Right Offshore Voluntary Disclosure Attorney If you find yourself in legal trouble as a result ...
Featured Articles:
- Should I File FBAR, presentation Should I File FBAR from sherayzenlaw
- FBAR Disclosure of Offshore Assets: the Importance of Issue Spotting It is terrifying that so many accountants who take on the legal issue of FBAR disclosure are not trained in issue spotting. It may be ...
- Official Treasury Currency Conversion Rates of December 31, 2012 Every year, the U.S. Department of Treasure publishes its official currency conversion rates (they are called “Treasury’s Financial Management Service rates” or the “FMS rates”). ...
- 2012 FBAR is Due on June 30, 2013 One of the most important tax compliance forms for businesses and individuals is the Report of Foreign Bank and Financial Accounts (the “FBAR”), Form TD ...
- FBAR Attorney If you are looking for an attorney to help you with your FBAR issues, contact Sherayzen Law Office. Sherayzen Law Office is an international tax and ...
- FBAR Lawyers Minneapolis Sherayzen Law Office is a premier international law firm that specializes in FBAR compliance among other international tax issues. The firm is headquartered in Minneapolis, ...
- 2011 Form TD F 90-22.1 (FBAR) is Due on June 30, 2012 Pursuant to the Bank Secrecy Act, 31 U.S.C. §5311 et seq., the Department of Treasury (the “DOT”) has established certain recordkeeping and filing requirements for ...
- New FBAR Form: January 2012 In January of 2012, the IRS issued a new version of the Treasury Form TD F 90-22.1, popularly known as the “FBAR” (the Report on ...
- New Version of the FBAR Form In November of 2011, the U.S. Department of the Treasury issued a new version of Form TD F 90-22.1, commonly known as FBAR. All filers ...
- Preventing the Disaster: Understanding When to File the Report on Foreign Bank and Financial Accounts (FBAR) Despite the potentially grave consequences, many U.S. taxpayers are completely unaware of the extensive reporting requirements under the Bank Secrecy Act, particularly of the disclosure ...
Legal Notes:
- US Taxpayers with Foreign Assets – June 2013 Tax Deadlines U.S. citizens and resident aliens, including those with dual citizenship ...
- IRS Serves Summons on FirstCaribbean International Bank’s US Wells Fargo Account The Department of Justice issued a release on April 30, ...
- IRS Will Be Closed Five Extra Days in 2013; Filing and Payment Deadlines On May 15, 2013, the Internal Revenue Service announced additional ...
- Fifth Protocol to the US-Canada Income Tax Treaty The Fifth Protocol to the Canada-US Income Tax Convention (also ...
- Subpart F Active Financing Income Exceptions and Look-Through Rule Extended Subpart F Active Financing Income Exceptions and Look-Through Rule 2012 ...
- Filing and Payment Extension for Suffolk County and other Victims of Boston Marathon Explosions On April 16, 2013, the Internal Revenue Service announced a ...
- Requirements for Timely Filing Tax Returns for U.S. Persons Living Overseas Are you a U.S. person for living overseas who is ...
- Subpart F Income- Traps for the Unwary Under the IRS “Subpart F” rules (26 USC Part III, ...
- IRS Audit and the Constructive Dividends Trap Do you own or work for a closely-held corporation? Do ...
- Termination of a Partnership Because partnerships have many different features from corporations, a question ...