Statute
FBAR
239 published works
Tax
FBAR Exchange Rates & FBAR Maximum Account Value
By Board-Certified Tax Law Specialist
FBAR Exchange Rates & Maximum Account Value FBAR Exchange Rates & FBAR Maximum Account Value FBAR Exchange Rates & FBAR Maximum Account Value: Two of the most common questions we…
Tax
International Tax Investigation & the IRS
International Tax Investigation International Tax Investigation International Tax Investigation: When a U.S. person has unreported income or undisclosed foreign accounts, assets or investments, they are at an increased risk…
Tax
New Case Ruling: Incomplete Streamlined Procedure & Willful FBAR
Court Affirms Incomplete Streamlined Procedure Willful FBAR Penalty New Streamlined Willful FBAR Court Analysis (US v Jones) Incomplete Streamlined Procedure Willful FBAR Penalty: In the recent case of U.S. v…
Tax
FBAR Quiet Disclosure
FBAR Quiet Disclosure What is a FBAR Quiet Disclosure? FBAR Quiet Disclosure: An FBAR quiet disclosure puts U.S. taxpayers at serious risk. The FBAR is a FinCEN form (114)…
Tax
Immigration Tax Lawyers For Prior Year Non-Compliance
Immigration Tax Lawyers Immigration & Tax Lawyers Immigration Tax Lawyers: When foreigners become U.S. Persons for tax purposes, the submitting of tax returns, FBAR, FATCA, and other international information returns…
Tax
Do Disregard Entities File the FBAR?
FBAR for Disregarded Entities FBAR Filing for Disregarded Entities FBAR Filing forDisregard Entities: The IRS does not limit FBAR reporting to individuals. Rather, the U.S. Government requires all U.S. persons…
Tax
How IRS Investigates Your Foreign Bank Accounts
How does the IRS Find Foreign Accounts IRS Foreign Bank Account Investigations How does IRS Investigate Foreign Bank Accounts? With the IRS‘ increased enforcement of offshore account compliance, trust reporting…
Tax
How does US Tax a Usufruct & Naked Ownership
US Tax of Usufruct & Naked Ownership: FBAR & FATCA Usufruct & Naked Ownership US Taxation US Tax of Usufruct & Naked Ownership: Unless you live in Louisiana or are…
Tax
Is a New Zealand Pension Taxable in the US? FBAR & FATCA
US Taxation of New Zealand Pension Plans US Taxation of New Zealand Pension Plans US Taxation of New Zealand Pension Plans: The pension plan system in New Zealand is similar…
Tax
Is an Italy Pension Taxable in the US? FBAR & FATCA
Is an Italy Pension Taxable in the US? FBAR & FATCA US Taxation of Italy Pension Plans US Taxation of Italy Pension Plans: As with many foreign countries, the Italian…