Due Diligence
Posts Tagged FBAR penalty
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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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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Unreported Bank Leumi or Mizrahi Tefahot Bank Account? READ THIS (FBAR Post)
Posted by admin in Tax, White Collar Criminal on March 9, 2013
by Brian Mahany Unless you are new to this blog, you already know that we write many articles about offshore tax compliance and in particular, the need to disclose foreign bank and financial accounts. Generally, the IRS operates on a first contact policy meaning if you contact them before they find you, it’s possible to [...]
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FBAR Penalties
by Brian Mahany A reader of our blog recently asked for a simple to understand summary of the penalties for failing to file a Report of Foreign Bank and Financial Accounts, more commonly referred to as an FBAR. Foreign bank and brokerage accounts must be reported annually on an FBAR form, TD-90-22.1. This report must [...]
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