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Posts Tagged do I need to file an FBAR
Unreported Account in Singapore? Time Running Out – FBAR Post
There are tens of thousands of Americans with offshore accounts, many of them in Singapore. As the 4th largest banking center, Singapore has become a popular tax haven for people trying to hide money from the government. That is about to change. If you have a bank or other financial account there and haven’t been [...]
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More Foreign Account Data Leaks – Bad News For Those With Unreported FBARs
by Brian Mahany In recent years, governments around the world have started a dangerous new trend; paying criminals for stolen foreign account data. Unreported offshore accounts are an important source of revenue for the IRS and other countries. While the IRS and US Justice Department prefer to indict and arrest lawyers, accountants and foreign bankers [...]
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300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)
by Brian Mahany According to a wire story from Reuters, the Swiss government is considering a global settlement on behalf of hundreds of Swiss banks. Although the details of the settlement discussions were not revealed, U.S. Justice Department officials and the IRS are not likely to agree on any settlement absent full disclosures of Americans [...]
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Caymans No Longer Bank Secrecy Jurisdiction (FATCA / FBAR Post)
by Brian Mahany As the implementation deadline for the Foreign Account Tax Compliance Act (FATCA) nears, more and more jurisdictions are becoming “transparent.” That means an end to the financial privacy that many wealthy Americans have come to expect. The Cayman Islands are no exception. Once known for its strict bank secrecy laws, the Caymans [...]
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The Offshore Inquisition (FBAR / FATCA Post)
by Brian Mahany Having a bank or brokerage account in a foreign country is not illegal. There are dozens of reasons to keep assets offshore and most are completely legitimate. Listen to politicians and the media, however, and a different picture emerges. Owners of foreign accounts have been demonized. Politicians portray them as criminals. In [...]
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Finding The Right FBAR Lawyer
by Brian Mahany There is a fair amount of confusion as to whether a person needs a lawyer to file FBARs. The answer for most people is no. U.S. taxpayers must report certain offshore financial holdings annually on a Report of Foreign Bank and Financial Accounts. FBAR for short. The FBAR is a separate form [...]
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Huge Data Breach Threatens Unreported Account Holders Worldwide – FBAR Post
by Brian Mahany Headlines around the world carried the story – in one of the most massive data breaches of the new millenium, the Washington DC based International Consortium of Investigative Journalists managed to obtain confidential financial records containing the names of people with offshore accounts. According to Canada’s CBC News, the records contain information [...]
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Unreported Account or Hedge Fund in the Caymans? Not For Long! FBAR Post
by Brian Mahany It seems like every week we are reporting on another country that is poised to join FATCA. For those that don’t know, FATCA is short for the Foreign Account Tax Compliance Act. Passed by Congress several years ago, the act requires foreign financial institutions to identify and disclose the identities of account [...]
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Thumb Drives And Keeping Secrets – FBAR Post
by Brian Mahany Recently we posted a story on LinkedIn on how the IRS stumbled across a Swiss accountant’s client list. That list resulted in the accountant’s indictment as well as several of his U.S. clients. All are charged with tax evasion or failing to report foreign bank accounts. With today’s modern technology, it is [...]
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Opening A Foreign Account With A Non US Passport (FBAR Post)
by Brian Mahany There are tens of millions of dual nationals living both in the United States and abroad. By now, many folks have figured out that the IRS and Justice Department is really cracking down on unreported offshore accounts. Failure to report one’s offshore holdings could land you in prison and mean the loss [...]
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