Posts Tagged OVDI penalties

Worried About OVDI / OVDP Penalties? Don’t! Payment Options Are Available

Posted by admin in Tax on April 2, 2013

by Brian Mahany We frequently encounter absolute shock when we tell prospective clients about the potential penalties for an unreported foreign account. Miss filing an FBAR (that’s Treasury jargon for the Report of Foreign Bank and Financial Account also known as a TD F 90-22.1 form) for just 1 year and the penalty can be [...]

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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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Due Diligence

Posts Tagged OVDI penalties

Worried About OVDI / OVDP Penalties? Don’t! Payment Options Are Available

OVDI – It’s Not Just For Unreported Foreign Accounts

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Due Diligence

Posts Tagged OVDI penalties

Worried About OVDI / OVDP Penalties? Don’t! Payment Options Are Available

OVDI – It’s Not Just For Unreported Foreign Accounts

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