FBAR & Foreign Disclosures

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FBAR Law: Doctor Possibly Dinged Millions Over POA Misunderstanding
Here’s another reminder to people with foreign bank accounts and holdings: Submitting FBAR paperwo [...]
FBAR Defense: “I Didn’t Know” Usually Doesn’t Work
A former pharmaceutical CEO must fork over nearly seven figures for failing to comply with FBAR regu [...]
Crypto law topic: FBAR and FACTA
Are Cryptocurrencies Foreign Assets Subject to FACTA and FBAR?
People often ask: Do Bitcoin and other digital tokens qualify as foreign assets under U.S. law? Answ [...]
FBAR Law: What happens when you don't comply
FBAR Case Law: A Cautionary Tale About Not Reporting Offshore Accounts To the IRS
Gather round ye taxpayers with offshore banking and investment accounts! Here’s a cautionary tale [...]
FBAR Law: work signatories
You May Need To File FBAR Paperwork This Tax Season
If you have signatory authority for an overseas, employer-owned account and have yet to submit FBAR [...]
Tax Law: FACTA US Canada bank account sharing agreement
FATCA: Canada May Have Just Handed Over All Your Bank Info To Uncle Sam
The IRS and Canadian Revenue Agency are teaming up. In fact, the later just sent the former identify [...]
Failing To Report Overseas Accounts Can Lead To Criminal Charges. These Are The Rules.
On September 28, 2018, the federal government closed down the “Offshore Voluntary Disclosure Progr [...]
Illinois tax lawyer: OVDP deadline
OVDP Deadline In One Week! Comply or Risk Prison
The OVDP Deadline You have about one more week to avail yourself of the Offshore Voluntary Disclosur [...]
Cryptocurrency Law: FinCen Regulations
Is FinCen About To Unveil Some More Cryptocurrency Regulations?
Kenneth A. Blanco, director of the US Financial Crimes Enforcement Network (FinCen), recently insinu [...]