Statute
FBAR
239 published works
Tax
FBAR for Expats (2020 IRS Summary)
By Golding, Golding Board-Certified Tax Law Specialist
FBAR for Expats: IRS Filing Rules & Guide for Expatriates Abroad – Board Certified Tax Law Specialist FBAR for Expats: IRS Filing Rules & Guide for Expatriates Abroad: The FBAR…
Tax
Delinquent FBAR Submission Procedures & How to Qualify (Summary 2020)
By Golding & Golding, Board-Certified Tax Law Specialist
Delinquent FBAR Submission Procedures Delinquent FBAR Submission Procedures: A common question we receive is about eligibility and qualifying for the IRS Delinquent FBAR Submission Procedures work — and how to…
Tax
Missed Prior Year FBAR Filing (IRS Summary 2020)
By Golding, Golding Board-Certified Tax Law Specialist
Missed Prior Year FBAR Filing: IRS Foreign Account Amnesty 2020 (Golding & Golding) Missed Prior Year FBAR Filing: When a U.S. person missed a prior year FBAR filing, they have…
U.S. Income Tax for Expatriates, Nonresidents & U.S. International Tax Matters
IRS STREAMLINED PROGRAM- CATCH UP FILING YOUR RETURNS AND AVOID MOST PENALTIES
Purpose of the streamlined proceduresThe streamlined filing compliance procedures describe below are available to taxpayers certifying that their failure to report foreign financial assets and pay all tax due in…
Tax
FATCA Letter from Bank (IRS Summary 2020)
By Golding & Golding, Board-Certified Tax Law Specialist
FATCA Letter from Bank FATCA Letter from Bank: When a person receives a FATCA letter from their bank, it tends to cause major fear and concern. This is especially true…
Tax
FBAR vs 8938 (IRS Summary 2020)
By Golding, Golding Board-Certified Tax Law Specialist
FBAR vs. 8938: Comparing IRS Offshore Account Filing Rules (Golding & Golding) FBAR vs 8938: Comparing IRS Offshore Account Filing Rules: The FBAR vs FATCA Form 8938 is (unnecessarily) complex.…
Tax
FBAR Insurance Policy & How to Report to IRS (Summary 2020)
By Golding, Golding Board-Certified Tax Law Specialist
Foreign Life Insurance Policy FBAR – How are they Reported? FBAR Insurance Policy and how to report foreign life insurance to the IRS: The IRS FBAR Insurance rules for reporting…
Tax
FBAR Filing (IRS Summary 2020)
By Golding, Golding Board-Certified Tax Law Specialist
FBAR Filing FBAR Filing 2020 Requirements fo Foreign Account Submissions: The FBAR Filing rules are complex. IRS requires U.S. owners of foreign accounts (bank and financial accounts) to report the…
Tax
FBAR Violations, Investigations & Penalty Assessment (Summary 2020)
By Golding & Golding, Board-Certified Tax Law Specialist
FBAR Violations: IRS Willful & Non Willfulness Investigation FBAR Violations: The IRS has significantly increased FBAR violations and enforcement of overseas account activities. FBAR is the Foreign Bank and Financial…
Tax
Non-Willful FBAR: Qualifying for Streamlined 5% Penalty
By Golding & Golding, Board-Certified Tax Law Specialist
Non-Willful FBAR Penalty Non-Willful FBAR: How to Qualify for Streamlined 5%: The IRS Non-Willful FBAR Penalty is complex. We will summarize IRS non-willfulness and provide examples to help benefit you.…