Due Diligence
Posts Tagged IRS FBAR
More Foreign Account Data Leaks – Bad News For Those With Unreported FBARs
by Brian Mahany In recent years, governments around the world have started a dangerous new trend; paying criminals for stolen foreign account data. Unreported offshore accounts are an important source of revenue for the IRS and other countries. While the IRS and US Justice Department prefer to indict and arrest lawyers, accountants and foreign bankers [...]
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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 [...]
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New Dangers Loom For Holders Of Foreign Bank Accounts (FATCA / FBAR Post)
by Brian Mahany We have long warned about the dangers of having an unreported foreign account. The biggest danger, of course is the IRS with its huge civil and criminal penalties. Miss just one FBAR filing (Report of Foreign Bank and Financial Account) and you could go to jail (if the failure was willful) or face civil [...]
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IRS Gets Copies Of Adviser’s US CLient List – FBAR Post
Posted by admin in Tax, White Collar Criminal on March 16, 2013
by Brian Mahany We are still scratching our heads over this story. A Swiss financial planner / CPA “accidentally” mailed his client list. Now the list is in the hands of Uncle Sam. According to published reports, 3 of his clients have already been charged by federal prosecutors for having unreported foreign accounts. Sooner or [...]
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Opening A Foreign Account With A Non US Passport (FBAR Post)
by Brian Mahany There are tens of millions of dual nationals living both in the United States and abroad. By now, many folks have figured out that the IRS and Justice Department is really cracking down on unreported offshore accounts. Failure to report one’s offshore holdings could land you in prison and mean the loss [...]
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Death, Taxes and Swiss Bank Accounts (FBAR Post)
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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