Due Diligence
Posts Tagged US FBAR lawyer
Quiet Disclosures (FBAR) Next IRS Target
The IRS believes that there are millions of Americans who have failed to file FBARs; short for Report of Foreign Bank and Financial Accounts. Taxpayers with offshore holdings of $10,000 or more are required to report those holdings to the IRS. The duty to report includes people merely having signature authority over a foreign account. [...]
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Unreported Account in Singapore? Time Running Out – FBAR Post
There are tens of thousands of Americans with offshore accounts, many of them in Singapore. As the 4th largest banking center, Singapore has become a popular tax haven for people trying to hide money from the government. That is about to change. If you have a bank or other financial account there and haven’t been [...]
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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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The Hunt Is On – IRS Targets Caribbean Bank For Offshore Accounts
by Brian Mahany The IRS is looking for unreported offshore accounts worldwide. This week, the IRS obtained a John Doe subpoena from a federal court allowing authorities to search for records from Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank (FCIB). Previous IRS enforcement efforts have been targeted at banks in Switzerland, Israel and India. [...]
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300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)
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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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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Currency Controls – FATCA / FBAR Post
by Brian Mahany Currency controls – or the fear of them – is what causes many people to move wealth outside the United States. It is also what can cause you to lose all or most of your money. Twice in the last week we wrote about Cyprus. Although most people would not be surprised [...]
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IRS Gets Copies Of Adviser’s US CLient List – FBAR Post
Posted by admin in Tax, White Collar Criminal on March 16, 2013
by Brian Mahany We are still scratching our heads over this story. A Swiss financial planner / CPA “accidentally” mailed his client list. Now the list is in the hands of Uncle Sam. According to published reports, 3 of his clients have already been charged by federal prosecutors for having unreported foreign accounts. Sooner or [...]
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IRS’ Get Out Of Jail Free Card Has Limits – OVDI / OVDP Post
Posted by admin in Tax, White Collar Criminal on March 13, 2013
by Brian Mahany We field calls almost everyday from taxpayers with unreported foreign accounts. As the January 2014 compliance date looms large and the IRS / Justice Department juggernaut continues to ramp up enforcement efforts, much confusion about the IRS’amnesty program remains. Unlike most IRS programs that have thousands of pages of regulations, rules and [...]
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Unreported Bank Leumi or Mizrahi Tefahot Bank Account? READ THIS (FBAR Post)
Posted by admin in Tax, White Collar Criminal on March 9, 2013
by Brian Mahany Unless you are new to this blog, you already know that we write many articles about offshore tax compliance and in particular, the need to disclose foreign bank and financial accounts. Generally, the IRS operates on a first contact policy meaning if you contact them before they find you, it’s possible to [...]
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