16
January
2013
Comments: 1
FBAR Criminal Prosecution and Smaller Banks: The Case of Wegelin
16 January 2013,
Comments: 1
On January 3, 2013, Wegelin & Co., the oldest Swiss private bank announced that it will close down following its guilty plea to criminal [...]
14
December
2011
Comments: Off
FBAR: Reporting Foreign PayPal Accounts
14 December 2011,
Comments: Comments Off
Whether an account is reportable for FBAR purposes can sometimes be a relatively complicated question. It is true that it is easy to see [...]