Posts Tagged how do I report my foreign account

OVDI – It’s Not Just For Unreported Foreign Accounts

Posted by admin in Tax on February 4, 2013

by Brian Mahany Although 99% of the people that contact us about the IRS’ Offshore Voluntary Disclosure Program (called “OVDI” or “OVDP”) have unreported foreign accounts, the program can be used to come into compliance with other foreign reporting problems. The program can be used for people with unreported foreign entities and for people who have [...]

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Taxpayer Advocate Questions OVDI, FBAR Penalties

Posted by admin in Tax on January 18, 2013

by Brian Mahany Every year, the National Taxpayer Advocate issues a report to Congress. In it she discusses her own independent findings and makes recommendations on how the agency should be reformed. Although a IRS employee, NTA Nina Olson is really independent of the agency and has the ability to report directly to Congress without [...]

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Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

Posted by admin in Tax on January 12, 2013

by Brian Mahany It’s a frigid 17 degrees in Minneapolis as I write this story. My weather app says its 38 degrees in St. Gallen, Switzerland (until recently the home of Wegelin bank), although Swiss bankers – and their U.S. customers – are the ones really feeling the chill today. The London based Financial Times [...]

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New Round Of Indictments Raises Fears For Those With Unfiled FBARs

Posted by admin in Tax on December 26, 2012

by Brian Mahany The U.S. Attorney for Manhattan announced 3 more indictments against Swiss bankers in the last days before Christmas. While not many care about a few Swiss bankers going jail, those with unreported foreign accounts should. The newest (and one of the most effective) tactic by the IRS and the Department of Justice [...]

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Due Diligence

Posts Tagged how do I report my foreign account

OVDI – It’s Not Just For Unreported Foreign Accounts

Taxpayer Advocate Questions OVDI, FBAR Penalties

Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

New Round Of Indictments Raises Fears For Those With Unfiled FBARs

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Due Diligence

Posts Tagged how do I report my foreign account

OVDI – It’s Not Just For Unreported Foreign Accounts

Taxpayer Advocate Questions OVDI, FBAR Penalties

Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

New Round Of Indictments Raises Fears For Those With Unfiled FBARs

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