Statute
FBAR
239 published works
Tax
Streamlined Domestic Offshore Procedures
IRS Streamlined Procedures for U.S. Residents (SDOP) Streamlined Domestic Offshore Procedures: The IRS developed the domestic streamlined programs for U.S. resident taxpayers who are delinquent with offshore account and income…
Tax
US Tax Treatment of a Liechtenstein Anstalt & Offshore Reporting
By Board-Certified Tax Law Specialist
US Taxation of a Liechtenstein Anstalt & Offshore Reporting US Taxation of a Liechtenstein Anstalt U.S. Taxation of a Liechtenstein Anstalt: Outside of the United States, there are various…
Tax
Assurance Vie U.S. Tax Compliance & Offshore Reporting (New)
Assurance Vie U.S. Tax Compliance: Offshore Reporting Assurance Vie U.S. Tax Compliance Assurance Vie US Tax Compliance: The IRS tax treatment of an assurance vie for U.S persons is…
Tax
Assurance Vie & US Tax: FBAR, FATCA & 8621 Compliance
Assurance Vie France & US Tax: FBAR, FATCA & PFIC 8621 Assurance Vie in France and U.S. Tax: FBAR, FATCA and PFIC Assurance Vie in France and U.S. Tax…
Tax
Assurance Vie & US Tax: FBAR, FATCA & 8621
Assurance Vie France & US Tax: FBAR, FATCA & PFIC 8621 Assurance Vie & U.S. Tax Assurance Vie in France and U.S. Tax & Reporting: The IRS tax treatment…
Tax
Is an L-1 Visa Holder Subject to U.S. Tax, FBAR & FATCA?
By Board-Certified Tax Law Specialist
L-1 Visa & U.S. Tax, FATCA & FBAR L-1 Visa & U.S. Tax, FATCA & FBAR L-1 Visa & U.S. Tax, FATCA & FBAR: When a foreign national is present…
Tax
An Introduction to IRS International Tax & Offshore Reporting
International Tax & Reporting Compliance IRS International Tax & Reporting Compliance Introduction to IRS International Tax & Reporting Compliance: IRS international tax and reporting compliance can be overwhelming, to say…
Tax
Court Rules that Non-Willful FBAR Penalty is Per Form & Not Per Account
By Board-Certified Tax Law Specialist
Court Rules Non-Willful FBAR Penalty is Per Form Court Rules Non-Willful FBAR Penalty is Per Form Court Rules Non-Willful FBAR Penalty is Per Form: This case involves Alexandru Bittner and…
Tax
Is an FBAR Penalty issued Per Form or Per Account
By Board-Certified Tax Law Specialist
Court Rules Non-Willful FBAR Penalty is Per Form Is an FBAR Penalty issued Per Form? Is an FBAR Penalty issued Per Form or Per Account: This case involves Alexandru Bittner…
Paladini Law Blog
FBAR Penalties
By Paladini Law - A Tax Law Firm
LinkedIn Twitter Facebook Each year, individuals in the United States who hold foreign financial accounts are required to file a Report of Foreign Bank and Financial Accounts (FBAR). A failure…