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Posts Tagged OVDI

Offshore Accounts & FBAR Compliance

Offshore Accounts and FBAR Requirements U.S. law has long required taxpayers with offshore financial interests to report their holdings to the IRS. The Bank Secrecy Act requires that a Report of Foreign Bank and Financial Accounts (FBAR for short) be filed if the aggregate balances of offshore accounts exceed $10,000 at any time during the [...]

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Is The US The Ultimate Tax Haven? (FATCA Post)

Ask most Americans to identify the top so-called tax havens and you will hear Switzerland, the Cayman Islands, Singapore and maybe Liechtenstein. The answer from the experts, however, may shock you. Captive Review magazine says Great Britain and the United States are the easiest countries to set up “puppet” or nominee entities. With the implementation [...]

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