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Posts Tagged Report of Foreign Bank and Financial Accounts
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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Huge Data Breach Threatens Unreported Account Holders Worldwide – FBAR Post
by Brian Mahany Headlines around the world carried the story – in one of the most massive data breaches of the new millenium, the Washington DC based International Consortium of Investigative Journalists managed to obtain confidential financial records containing the names of people with offshore accounts. According to Canada’s CBC News, the records contain information [...]
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New Years Day 2013: Fiscal Cliff – Maybe Not. FBARs and FATCA – Still With Us
by Brian Mahany It appears that in the middle of the night, the Senate passed a budget measure to keep us from careening over the fiscal cliff. Technically, the House has not yet passed the measure but is expected to do so today. With all the focus on the fiscal cliff, the Alternative Minimum Tax [...]
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