Statute
FBAR
239 published works
Tax
Foreign Asset Reporting (IRS Summary 2019-2020)
By Golding & Golding, Board-Certified Tax Law Specialist
Foreign Asset Reporting (to the IRS) Foreign Asset Reporting: One important aspect of any Streamlined Procedure submission is foreign asset reporting to the IRS — and specifically, how to report…
Tax
Australian Superannuation & U.S. Tax: FBAR & FATCA (IRS Summary 2020)
By Golding & Golding, Board-Certified Tax Law Specialist
Australian Superannuation: U.S. Tax Treatment & FBAR Reporting Australian Superannuation: U.S. Tax Treatment & FBAR Reporting: When it comes to offshore reporting and the IRS, the Australian Superannuation U.S. taxation…
Tax
FBAR Penalties (Summary 2019-2020)
By Golding & Golding, Board-Certified Tax Law Specialist
FBAR Penalties: Willful & Non-Willful | Waiver & Abatement FBAR Penalties: When it comes to FBAR Penalties and the IRS, there are many key issues, including Willful vs. Non-Willful, Penalty…
Tax
Cryptocurrency FBAR & FATCA Reporting (2019 Filing Summary)
By Golding, Golding Board-Certified Tax Law Specialist
Cryptocurrency FBAR and FATCA (New Reporting Update 2020) Cryptocurrency FBAR & FATCA: 2019 Filing & Reporting Update: The IRS rules for offshore and foreign cryptocurrency reporting on FBAR & FATCA…
Tax
FBAR vs 8938 (2019-2020 Summary Review)
By Golding & Golding, Board-Certified Tax Law Specialist
FBAR vs 8938: Which IRS Forms am I Required to File? FBAR vs 8938: The FBAR vs 8938 comparison is a very important analysis. The IRS may require the U.S.…
Banking, Finance and Securities
Court Denies FBAR Reasonable Cause (U.S. v. Agrawal Summary)
By Golding, Golding Board-Certified Tax Law Specialist
Court Denies FBAR Reasonable Cause: Self-Representation Pitfalls Court Denies FBAR Reasonable Cause: Self-Representation Pitfalls: The U.S. has taken an aggressive position on matters involving FBAR Reporting and Foreign Accounts Compliance.…
Tax
IRS Offshore Penalties (2019-2020 Summary Update)
By Golding, Golding Board-Certified Tax Law Specialist
IRS Offshore Penalty Basics (2018) – Fundamentals of IRS Reporting Rules (Golding & Golding) IRS Offshore Penalties: In recent years, the IRS Offshore Penalties have become progressively worse. How the…
Tax Controversy 360
Weekly IRS Roundup December 23 – 27, 2019
Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of December 23 – 27, 2019. December 20, 2019: The Department…
Tax
Offshore Accounts & IRS Late Reporting (2019-2020)
By Golding & Golding, Board-Certified Tax Law Specialist
Offshore Accounts (2018) – The Risk of Having Accounts Offshore(Golding & Golding) Offshore Accounts: The reporting of Offshore Accounts is an enforcement priority for the IRS. The Internal Revenue Service…
Tax
Non-Willful FBAR Penalties (2019-2020 Update)
By Golding & Golding, Board-Certified Tax Law Specialist
Non Willful FBAR Penalty – Foreign Accounts | IRS Non Willful FBAR (Golding & Golding) Non-Willful FBAR Penalty: Understanding how the IRS issues a non-willful FBAR penalty(s) can be complex.…