Statute
FBAR
239 published works
Tax
Standard of Proof for FBAR vs Tax Fraud: Which is Higher?
Standard of Proof for FBAR vs Tax Fraud Offshore Tax Fraud vs Willful FBAR Standard of Proof Standard of Proof for FBAR vs Tax Fraud: The IRS continues to make…
Tax
What is the Statute of Limitations for Tax Fraud?
Tax Fraud Statute of Limitations and When Does IRS Time Expire? Tax Fraud Statute of Limitations Tax Fraud Statute of Limitations: There are many different statutes that comprise the Internal…
Tax
FBAR Enforcement is on Rising -Why?
By Board-Certified Tax Law Specialist
FBAR Enforcement is on the Rise FBAR Enforcement is on the Rise FBAR Enforcement is on the Rise: Over the past few years, the Internal Revenue Service and U.S. Government…
Tax
FBAR Cryptocurrency & IRS Overseas Bitcoin Reporting
FBAR cryptocurrency & Bitcoin Reporting FBAR Cryptocurrency & Overseas Bitcoin Reporting FBAR Bitcoin: Neither the IRS nor FinCEN have provided definitive guidance on the FBAR reporting of Cryptocurrency (commonly referred…
Tax
Texas Court Rejects FBAR Non-Willful Per Account Penalty
By Board-Certified Tax Law Specialist
Texas Court Rejects FBAR Non-Willful Per Account Penalty Texas Court Denies FBAR Per Account Non-Willful Penalty Texas Court Rejects FBAR Non-Willful Per Account Penalty: This case involves Alexandru Bittner and…
Tax
FBAR Filing Requirements (New 2020)
FBAR Filing Requirements FBAR Filing Requirements FBAR Filing Requirements: The FBAR is an international information reporting form that is enforced by the IRS. Technically, it is referred to as…
Tax
FBAR Reporting Explained by Golding & Golding
FBAR Reporting FBAR Reporting FBAR Reporting: The reporting rules for FBAR continue to evolve, and are becoming more complex than ever. The IRS is submitted by U.S. persons who have…
Tax
FBAR Filing Requirements New Summary (2020)
By Board-Certified Tax Law Specialist
FBAR Filing Requirements FBAR Filing Requirements FBAR Filing Requirements: The FBAR (Foreign Bank and Financial Account Form) aka FinCEN Form 114 is an international information reporting form. And, depending on…
Tax
Tax Attorney Experts, Is there Really Such a Thing?
Tax Attorney Expert Tax Attorney Expert Tax Attorney Expert: When Tax attorneys market themselves as “experts” in tax law (especially FBAR or FATCA), there is a always a cause for…
Tax
When Do You Need Emergency Tax Services for Offshore Filings?
By Board-Certified Tax Law Specialist
Do You Need Emergency Tax Services for Offshore Filings? Emergency Tax Services for Offshore Filings? Emergency Tax Services for Offshore Filings: Ever since the IRS increased the seriousness of FBAR…