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Posts Tagged OVDP

Do You Have The Right To Rely on IRS Forms? Court Says “Maybe” – FBAR Post

A federal jury in South Bend, Indiana convicted James Simon of filing false tax returns and of failing to file FBARs. As regular readers of this blog know, the willful failure to file an FBAR is a felony. Following his conviction, Simon appealed. In a lengthy opinion, the US. Seventh Circuit Court of Appeals upheld [...]

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FBAR Post – US Swiss Tax Deal Imminent

There have been many false starts in the long battle between the IRS and proponents of Swiss banking secrecy. Even after both Swiss banks and the Swiss finance ministry caved to pressure from Washington, the Swiss parliament stepped in to prevent the banks from making wholesale disclosures to the IRS. Now a deal between the [...]

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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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