Posts Tagged unreported Swiss account

300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)

Posted by admin in Tax on April 19, 2013

by Brian Mahany According to a wire story from Reuters, the Swiss government is considering a global settlement on behalf of hundreds of Swiss banks. Although the details of the settlement discussions were not revealed, U.S. Justice Department officials and the IRS are not likely to agree on any settlement absent full disclosures of Americans [...]

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The Offshore Inquisition (FBAR / FATCA Post)

Posted by admin in Tax on April 14, 2013

by Brian Mahany Having a bank or brokerage account in a foreign country is not illegal. There are dozens of reasons to keep assets offshore and most are completely legitimate. Listen to politicians and the media, however, and a different picture emerges. Owners of foreign accounts have been demonized. Politicians portray them as criminals. In [...]

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Tax Evasion vs Tax Fraud? An Important Question For Holders Of Unreported Swiss Accounts

Posted by admin in Tax on January 16, 2013

by Brian Mahany Tax evasion? Tax Fraud? Are we just talking semantics? The answers to those questions is important for holders of unreported Swiss bank accounts. The U.S. Bank Secrecy Act makes it a felony to have an unreported foreign account. The definition of “account” these days is pretty broad and includes not only checking [...]

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Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

Posted by admin in Tax on January 12, 2013

by Brian Mahany It’s a frigid 17 degrees in Minneapolis as I write this story. My weather app says its 38 degrees in St. Gallen, Switzerland (until recently the home of Wegelin bank), although Swiss bankers – and their U.S. customers – are the ones really feeling the chill today. The London based Financial Times [...]

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Due Diligence

Posts Tagged unreported Swiss account

300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)

The Offshore Inquisition (FBAR / FATCA Post)

Tax Evasion vs Tax Fraud? An Important Question For Holders Of Unreported Swiss Accounts

Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

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Due Diligence

Posts Tagged unreported Swiss account

300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)

The Offshore Inquisition (FBAR / FATCA Post)

Tax Evasion vs Tax Fraud? An Important Question For Holders Of Unreported Swiss Accounts

Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

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