Posts Tagged FBAR reporting

Are You On The List? FBAR Post

Posted by admin in Tax on June 17, 2013

Several weeks ago, we wrote several posts about the International Consortium of Investigative Journalists and the controversial “leak” of hundreds of thousands of documents detailing foreign accounts worldwide. According to Canada’s CBC News, as many as 100,000 people with accounts in 170 countries may have had their identities disclosed. Owning foreign accounts is completely legal [...]

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Is IRS To Blame For Huge FBAR Noncompliance Problem?

Posted by admin in Tax on March 2, 2013

by Brian Mahany We read about 2 dozens articles each week on offshore reporting, FBARs and the looming FATCA implementation. The rules for these programs are slow in coming and plenty of confusion abounds. Public awareness remains quite low. In fact, most of the clients that come to us never knew they needed to report [...]

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Death, Taxes and Swiss Bank Accounts (FBAR Post)

Posted by admin in Tax on February 24, 2013

by Brian Mahany If you look up In Re Various Grand Jury Subpoenas in the Manhattan federal court’s docket, you won’t find much. Everything is sealed. Everything except Judge William Pauley’s order dated February 19th. In an unusually harsh opinion, Judge Pauley had nothing kind to say about Americans with unreported foreign accounts. The IRS [...]

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Due Diligence

Posts Tagged FBAR reporting

Are You On The List? FBAR Post

Is IRS To Blame For Huge FBAR Noncompliance Problem?

Death, Taxes and Swiss Bank Accounts (FBAR Post)

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Due Diligence

Posts Tagged FBAR reporting

Are You On The List? FBAR Post

Is IRS To Blame For Huge FBAR Noncompliance Problem?

Death, Taxes and Swiss Bank Accounts (FBAR Post)

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