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Posts Tagged foreign banking

Here Come The Vultures – FATCA Post

by Brian Mahany It didn’t take very long. Like vultures circling a dying carcass, shortly after the meltdown of Cyprus’ financial industry, competing tax havens have began soliciting investors. With the implementation of FATCA just months away, there are some important lessons in this story. Cyprus was long a tax haven. Many Russians opened accounts [...]

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More Bad News For Those With Unreported Foreign Accounts (FBARs)

by Brian Mahany Most of the court cases and appeals decisions coming from the IRS have not been good news for taxpayers. Two cases regarding FBAR penalties for unreported foreign financial accounts are no exception. Failing to report offshore financial accounts (that includes bank accounts, CD’s, brokerage accounts and even some foreign insurance products with [...]

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IRS Wins On Unreported Offshore Account Penalties (FBAR) Case

by Brian Mahany The IRS received an important victory last week from a federal appeals court in Virginia. The 4th Circuit Court of Appeals redefined the standards for imposing harsh penalties against taxpayers who fail to report offshore bank or brokerage accounts. U.S. taxpayers with foreign bank accounts must report their offshore holdings annually on [...]

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IRS Commish – “Putting A Large Dent In Offshore Tax Evasion”

by Brian Mahany “Putting a large dent in offshore tax evasion” – IRS Commissioner Doug Shulman used those words this week in remarks to the National Press Club. His message, however, is misses the mark. Shulman claims the IRS has made tremendous inroads against offshore tax evasion yet cites the statistics from the recent offshore [...]

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