Statute
FBAR
239 published works
Tax
OVDP Lawyers (How to Interview Counsel before Hiring)
By Board-Certified Tax Law Specialist
OVDP Lawyers (Important Questions to Ask Counsel Before Hiring) OVDP Lawyers: The term OVDP Lawyers is a catchall phrase used to describe a tax attorney specialist who represents clients in…
Tax
Reporting Gifts From a Foreign Person to IRS: Form 3520 FBAR & FATCA
By Board-Certified Tax Law Specialist
Reporting Foreign Gifts or Inheritance to the IRS (3520, FBAR & FATCA) Reporting Gifts From a Foreign Person to IRS: Reporting Gifts From a Foreign Person to IRS (more accurately,…
Tax
Inheriting Foreign Accounts (Offshore Assets, FBAR & FATCA 8938)
By Board-Certified Tax Law Specialist
Inheriting Foreign Accounts & Offshore Assets Inheriting Foreign Accounts: Offshore Assets, FBAR & FATCA 8938: The Inheriting Foreign Accounts rules are hard. In addition, offshore asset filing and disclosure requirements…
Banking, Finance and Securities
FBAR Penalty Cases (2020): 5 Recent FBAR Case Rulings & IRS Lawsuits
By Board-Certified Tax Law Specialist
FBAR Penalty Cases (5 Recent FBAR Rulings & IRS Lawsuits) FBAR Penalty Cases (5 Recent FBAR Rulings & IRS Lawsuits): The number of FBAR Penalty Cases, and FBAR Litigation in…
U.S. Income Tax for Expatriates, Nonresidents & U.S. International Tax Matters
Your Heirs Will be Liable to FBAR Penalties if You Do Not Resolve filing FBARS and the penalties While you Are Alive
If you do not file your Form 114 (FBAR) reporting your foreign bank and financial accounts, you can be penalized severely and so can your heirs after your death.Read case…
Other
Estate FBAR (Inherited Foreign Accounts & Deceased Persons)
By Golding & Golding, Board-Certified Tax Law Specialist
Estate FBAR (Inherited Foreign Accounts & Deceased Persons) Estate FBAR: When a U.S. person inherits foreign accounts from a deceased individual. There are many components to FBAR Reporting. First, the…
Tax
Controlled Foreign Corporation (CFC Tax Reporting Summary)
By Golding & Golding, Board-Certified Tax Law Specialist
Controlled Foreign Corporation (CFC) – What is a CFC? Controlled Foreign Corporation (CFC): What is a CFC? A CFC is a Controlled Foreign Corporation. And, the controlled foreign corporation rules…
Tax
Foreign India Banks & Offshore Reporting (IRS Summary 2020)
By Golding, Golding Board-Certified Tax Law Specialist
Foreign India Banks: U.S. Tax & Reporting Compliance Foreign India Banks: U.S. Tax & Reporting Compliance: Each year, we are approached by hundreds of of individuals with unreported income, assets,…
Tax
U.S. Visa Status Tax Filing & Offshore Reporting (2020 Summary)
By Golding, Golding Board-Certified Tax Law Specialist
U.S. Visa Status Tax Filing & Offshore Reporting U.S. Visa Status & Tax Filing:The U.S Visa Status, Tax Filing & Offshore Reporting IRS rules are complex. When a U.S. visa…
Tax
Form 8938 Penalty (IRS Summary 2020)
By Golding & Golding, Board-Certified Tax Law Specialist
Form 8938 Penalty Form 8938 Penalty (How to Reduce & Avoid IRS Fines): The Form 8938 penalty can be tough. The 8938 Form is used by U.S. taxpayers to report Specified…