Statute
FBAR
239 published works
Tax
Who Must File FBAR for Virtual Currency Offshore Ownership
By Board-Certified Tax Law Specialist
Who Files FBAR for Virtual Currency Offshore Ownership Who Files FBAR for Virtual Currency Offshore Ownership Who Needs to File FBAR for Virtual Currency Offshore Ownership? One of the most…
Tax
Chicago International Tax Attorney: Foreign Account Specialist
By Board-Certified Tax Law Specialist
International Tax Attorney Chicago International Tax Attorney Chicago: Our international tax attorney and offshore disclosure team has been very successful in reducing, avoiding and abating offshore penalties for clients statewide.…
Tax
FBAR Appealsl: What’s the Process for Appeals
By Board-Certified Tax Law Specialist
FBAR Appeals FBAR Appeals FBAR Appeals: When it comes to the FBAR, the IRS does not play fair. Unlike various other tax matters, in which the taxpayer can take their…
Tax
FBAR Penalty Appeal: What’s the Process for Appeals
By Board-Certified Tax Law Specialist
FBAR Penalty Appeal FBAR Penalty Appeal FBAR Penalty Appeal: When it comes to the FBAR, the IRS does not play fair. Unlike various other tax matters, in which the taxpayer…
Tax
Common IRS Tax Disputes: Appeals, Penalty Abatements, Audits, FBAR & More
By Board-Certified Tax Law Specialist
Tax Lawyers Tax Disputes Common IRS Tax Disputes: When a US person receives a notice from the IRS, oftentimes they think they are all alone — and why did they…
Tax
Ninth Circuit Court of Appeals Limits Non-Willful FBAR Penalty: 2021
By Board-Certified Tax Law Specialist
Ninth Circuit Court of Appeals Limits FBAR Penalty Ninth Circuit Court of Appeals Limits FBAR Penalty Ninth Circuit Court of Appeals Limits FBAR Penalty: In welcome news for US Taxpayers…
Tax
CA 9th Circuit Appeals Limits Non-Willful FBAR Penalty to $10K: New 2021
CA 9th Circuit Appeals Caps Non-Willful FBAR Penalty to $10K CA 9th Circuit Appeals Limits Non-Willful FBAR Penalty to $10K California 9th Circuit Limits Non-Willful FBAR Penalty to $10K: In welcome…
Tax
Court of Federal Claims Confirms Lower Willful FBAR Standard: New 2021
Court of Federal Claims Confirms Lower Willful FBAR Standard: FBAR Reckless Disregard & Willful Penalty Ruling (US v Kimble) FBAR Ruling on Willfulness and Reckless Disregard: While many Courts such as…
Tax
Another Court Reduces Taxpayer FBAR Noncompliance Penalty (2021)
By Board-Certified Tax Law Specialist
Another Court Reduces Taxpayer FBAR Noncompliance Penalty (2021) Another Court Reduces Taxpayer FBAR Noncompliance Penalty Another Court Reduces Taxpayer FBAR Noncompliance Penalty: In USA vs. Giraldi, the US District Court…
Tax
New Jersey Court Limits Annual Non-Willful FBAR Penalty (New)
New Jersey FBAR Penalty New Jersey FBAR Penalty New Jersey Court Limits FBAR Penalty to One Violation Per Year: In USA vs. Giraldi, the US District Court for New Jersey…