Statute
Form 3520
23 published works
Rubin On Tax
The TurboTax Defense: A New Chapter
The TurboTax Defense to federal tax penalties—where taxpayers cite reliance on tax software like TurboTax to avoid penalties—has historically been a tough sell. However, Huang v. United States (N.D. Cal.…
Dollars & Sense
IRS Concedes Yet Another Form 3520 Related Penalty Case
By Admin
United States citizens and residents are often not aware of the myriad of foreign information return filing obligations that exist under federal tax laws. For example, buried within the Code…
Tax
Tax Court to Litigate Form 3520 & Other IRS Assessable PenaltiesĀ
Litigating Form 3520 Penalties in Tax Court Tax Court for Form 3520 Litigation of IRS Assessable Penalties Tax Court for Form 3520 & Litigating IRS Assessable Penalties: In the past…
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
Form 5472/5471 & Taxpayer Advocate Concerns over Penalties
By Board-Certified Tax Law Specialist
Form 5472 and 5471 Taxpayer Advocate Condemns Penalty Form 5472 & 5471 Taxpayer Advocate Condemns Penalty Form 5472 & 5471 Taxpayer Advocate Condemns Penalty: In recent years, the Internal Revenue…
Tax
Form 3520 Penalty Abatement & Exemptions: (New) Late Filing Relief
By Board-Certified Tax Law Specialist
Form 3520/3520-A Penalty Abatement for Late Filing Form 3520/3520-A Penalty Abatement for Late Filing Form 3520 Penalty Abatement & Late Filing Penalty: The Form 3520 Late Filing Penalty is…
Tax
Form 3520 Penalty Abatement & Exemptions:(New) Late Filing Relief
By Board-Certified Tax Law Specialist
Form 3520 and 3520-A Penalty Abatement for Late Filing Form 3520 and 3520-A Penalty Abatement for Late Filing Form 3520 Late Filing Penalty: The Form 3520 Late Filing Penalty…
Tax
Reporting Gifts From Foreign Persons to the IRS
By Board-Certified Tax Law Specialist
Gifts From Foreign Persons Gifts from Foreign Persons Gifts From Foreign Persons: The reporting rules for for overseas gifts to the IRS is big business for the Internal Revenue…
Tax
Gifts from Foreign Person & Reporting to the IRS
Gifts from Foreign Person & IRS Reporting Gifts from Foreign Person & IRS Reporting Gifts From Foreign Person & IRS Reporting: When a U.S. person receives one or more…
Tax
How Form 3520 is Reported to the IRS
By Board-Certified Tax Law Specialist
Form 3520 Form 3520 Form 3520 & Instructions: The IRS Form 3520 (2020) is used to report a foreign gift, inheritance or trust distribution from a foreign person to the…