Due Diligence
Posts Tagged FBAR rules
300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)
by Brian Mahany According to a wire story from Reuters, the Swiss government is considering a global settlement on behalf of hundreds of Swiss banks. Although the details of the settlement discussions were not revealed, U.S. Justice Department officials and the IRS are not likely to agree on any settlement absent full disclosures of Americans [...]
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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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Is IRS To Blame For Huge FBAR Noncompliance Problem?
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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South Africa Newest Country To Begin FATCA Dialogue With US – FATCA / FBAR Post
by Brian Mahany All the FATCA news this month has been about Switzerland. Even we got in on the action after the Swiss finance ministry signed a FATCA agreement with the United States. FATCA is short for the Foreign Account Tax Compliance Act, a law recently passed by Congress that requires foreign banks to share [...]
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Switzerland Inks Disclosure Agreement With IRS – FATCA Post
by Brian Mahany Ever since the Department of Justice brought criminal charges against Swiss banking giant UBS, we have speculated on when Switzerland’s reputation for banking secrecy would finally fall. Over the last few years, the IRS and DOJ have teamed up to prosecute several Swiss bankers and their clients – Americans with unreported foreign [...]
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