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Posts Tagged FBAR compliance

FBAR Penalties and the Definition of “Willful”

U.S. taxpayers are required to report offshore financial holdings when the aggregate balance of those assets exceeds $10,000. Even if your foreign brokerage account exceeds $10,000 in value for just 1 day, federal law requires the account be reported on a Report of Foreign Bank and Financial Accounts – FBAR for short. The FBAR penalties [...]

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FBAR Basics – Foreign Reporting 101

We are very pleased and excited to announce that we have just created our first prezi presentation! You can view it here. Given that we concentrate so much of efforts on FBARs, FATCA, offshore bank accounts and foreign reporting, it’s fitting that our first interactive presentation is titled FBAR Basics – Foreign Reporting 101. Hopefully [...]

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Tax Evasion FBAR Post -Lawyer Pleads to Tax Charges

The Department of Justice and IRS have done it again; they convicted another lawyer accused of helping American taxpayers hide money from Uncle Sam. U.S. law says taxpayers with interest in foreign bank accounts must annually declare those accounts on a Report of Foreign Bank and Financial Accounts, better known as an FBAR. Failing to [...]

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