Due Diligence
Posts Tagged What is an FBAR
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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Opening A Foreign Account With A Non US Passport (FBAR Post)
by Brian Mahany There are tens of millions of dual nationals living both in the United States and abroad. By now, many folks have figured out that the IRS and Justice Department is really cracking down on unreported offshore accounts. Failure to report one’s offshore holdings could land you in prison and mean the loss [...]
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Death, Taxes and Swiss Bank Accounts (FBAR Post)
by Brian Mahany If you look up In Re Various Grand Jury Subpoenas in the Manhattan federal court’s docket, you won’t find much. Everything is sealed. Everything except Judge William Pauley’s order dated February 19th. In an unusually harsh opinion, Judge Pauley had nothing kind to say about Americans with unreported foreign accounts. The IRS [...]
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Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts
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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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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Mexico, U.S. Sign FATCA Accord
by Brian Mahany The United States Treasury Department has negotiated or is close to signing deals with over 50 foreign countries. Congress enacted the Foreign Account Tax Compliance Act (FATCA) two years ago. That law already requires individuals to report interests in foreign financial assets. (Don’t forget that U.S. taxpayers also have an independent obligation [...]
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