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Posts Tagged FBAR penalties IRS

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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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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