slots and table games sign up bonus for slots online roulette for USA players casino paypal you will find best offers from online casino Mac online slots for US players online slot gambling sites best online casinos with high stakes

Posts Tagged FBAR penalty

IRS Hands Down Record Penalty in FBAR Case

A few days we ago we wrote about the expected guilty plea by Beanie Baby creator Ty Warner. The feds charged Warner with  tax evasion. Prosecutors say he failed to report offshore Swiss accounts and file required FBAR forms. U.S. taxpayers must annually report their offshore financial assets if at any point in the year [...]

, , , , , , , , , , , , , , , , ,

No Comments

Proving Willfulness in FBAR Penalty Cases

[Ed. Note - several days ago we wrote a post about willfulness as it relates to FBAR penalties. That article gave specific examples of what constitutes willful behavior. Since that post was written, we received several inquiries regarding the legal standards. Readers interested in this topic should read both posts.] As regular readers of this [...]

, , , , , , , , , ,

No Comments

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 [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

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 [...]

, , , , , , , , , , , , , , , , , , , , , , ,

No Comments

Unreported Bank Leumi or Mizrahi Tefahot Bank Account? READ THIS (FBAR Post)

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 [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money