FBAR & Foreign Disclosures

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IRS Voluntary Disclosure Program
The IRS Voluntary Disclosure Program (VDP) gives taxpayers a chance to avoid criminal tax charges by [...]
FBAR Penalties: Late Filing and Non-Filing, Delinquent FBARs
FBAR Penalty: Non-Filing and Other Violations
The FBAR penalty—whether you fail to file or file inaccurately—can be serious, including hefty f [...]
FBAR Filing Requirements
Did you just learn about FBAR filing requirements? Are you worried that you should have filed one an [...]
Tax Law: Accidental Americans international tax amnesty
International Tax Law: Tax Help for “Accidental Americans”
Several weeks ago, we discussed the IRS’ amnesty program for a slim sector of ex-pats and so-calle [...]
FBAR Law: IRS Sues woman for FBAR violations
Let This FBAR Case Be a Cautionary Tale To People With Overseas Accounts
The IRS won a 120-million-dollar FBAR lawsuit. Every person with $10,000 or more in overseas account [...]
IRS Announces New Foreign Reporting Rules for CFC Shareholders
Do you own stock in a controlled foreign company? Did the repeal of section 958(b)(4) affect you? If [...]
Tax Law: Expat Tax Amnesty Program
IRS Offering A Tax Deal That Expatriates Can’t Refuse
The Internal Revenue Service is offering a stellar amnesty deal to qualifying expatriates who haven& [...]
Move Here To Save Big On Crypto Taxes
How do some token traders compliantly shelter their gains from the taxman? A common way is to move s [...]
FBAR Law: Doctor Possibly Dinged Millions Over POA Misunderstanding
Here’s another reminder to people with foreign bank accounts and holdings: Submitting FBAR paperwo [...]