FBAR

Welcome to the 'FBAR' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'FBAR'.

Latest blogosphere posts tagged “FBAR”

• The Taxman Cometh after 9/23

  
  IRS Tax Problem Solver Blog - IRS Help — Authority: 131
  The amnesty period set by the IRS for you to declare any taxes you owe, especially unpaid taxes on offshore assets is fast coming to an end. On September 23rd, the Voluntary Disclosure program of the IRS draws to a close and there will be no extensions to the deadline. That leaves you just 3 weeks to make voluntary ...
  16 hours ago

• Tax Update Blog: ‘Cheat’? I don’t think the word means what they think it means.

  
  taxgirl — Authority: 551
  Great piece by Joe Kristan at Roth & Company PC about FBAR reporting… Tax Update Blog: ‘Cheat’? I don’t think the word means what they think it means. : “” Similar Posts: Ask the taxgirl: Foreign Accounts and FBAR Ask the taxgirl: Oh Canada! Ask the taxgirl: FBAR and Power of Attorney ...
  1 week ago

• IRS Encourages Offshore Account Holders to Come Forward - Get Expert Tax Help BEFORE Talking to the IRS!

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 423
  The latest IRS step-up in tax collection crackdown has some 14,700 wealthy Americans shaking in their chairs. The IRS reports that it has been seeing an “unprecedented” number of Americans who have come forward before the October 15th amnesty deadline. Offshore account holders who voluntarily disclose their unpaid ...
  1 week ago

• Information portal on UBS website

  
  Hodgen Law Group, PC — Authority: 118
  Not that you’d care (most of you, anyway) but UBS has information about The Troubles on its own website. All prose on www.ubs.com was heavily sedated prior to publication. Nevertheless, the linked page may be marginally useful to you. I personally find it as a useful site to pull down some of the basic ...
  1 week ago

• Information-sharing agreement between USA and Switzerland, with secret annex included

  
  Hodgen Law Group, PC — Authority: 118
  Here is the full picture for the documents by which UBS agrees to share information on its U.S. customers.  These are the original source materials.  As soon as I can digest this well I will post something here about what I think it means to people who, y’know, actually live on Planet Earth and breathe oxygen ‘n ...
  1 week ago

• Official criteria for UBS to tell the IRS your name

  
  Hodgen Law Group, PC — Authority: 118
  Here is the official text which details the criteria by which UBS will disclose the identity of its U.S. customers. It is an annex to the court settlement agreements signed earlier in the year. It was kept secret until yesterday. Commentary will follow in a separate blog post. Criteria for Granting Assistance ...
  1 week ago

• Offshore Bank Account Holders Must Act Now to Get Expert Tax Help: Don’t Wait for the IRS to Come After You!

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 423
  We provide offshore tax evasion defense for clients who have been targeted by the IRS. And I’ve heard on many occasions that it’s difficult to find reliable offshore tax resolution information on the Internet. So we’ve added a new tax help resource devoted to IRS offshore tax settlements to to further help ...
  1 week ago

• Semi-official word on the criteria for UBS revelations

  
  Hodgen Law Group, PC — Authority: 118
  The information is trickling out about the criteria used to select UBS customers for revelation to the IRS. See Jack Townsend’s post, with links and the usual helpful commentary . The criteria largely follow what I blogged before, but with additional detail. “Crowing.” Yeah. That.
  1 week ago

• IRS Reveals UBS Disclosure Criteria

  
  The Tax Lawyer's Blog — Authority: 432
  The Washington Post reports that the the criteria the United States and Swiss governments used to determine which American UBS customers names were disclosed to the IRS has been made public:If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland’s largest bank, or if it generated ...
  1 week ago

• A voluntary disclosure program participant speaks

  
  Hodgen Law Group, PC — Authority: 118
  This is an email I received today from someone in the voluntary disclosure program — this person is not a client of the firm. I spoke with the author and received permission to post his email online. Note: his estimate that the total penalties would amount to 40% of his account may be inaccurate. My experience ...
  2 weeks ago

• The IRS goes from two envelopes to one

  
  Hodgen Law Group, PC — Authority: 118
  Heh. The IRS is apparently making it up as they go along in the voluntary disclosure program. (Note for those new here: the voluntary disclosure program is for people with unreported income from unreported foreign bank accounts. We have many of these cases in the pipeline.) When you clear Criminal Investigations ...
  3 weeks ago

• Voluntary disclosure cases can’t close yet – here’s why

  
  Hodgen Law Group, PC — Authority: 118
  We have some voluntary disclosure of bank account cases at the end of the road — the civil audit. We don’t have any that have actually closed yet. Now I know why. The IRS doesn’t have the paperwork done yet to actually close an amnesty case. The paperwork needed is colloquially called a “906″ ...
  3 weeks ago

• Scoop! Mumbai’s New Nightlife.

  
  Miss Malini — Authority: 138
  nightlife Here’s the scoop on Mumbai’s new nightlife (just in case you were getting antsy!) Colaba is getting its very own Ice Bar called 21Fahrenheit (if there was a city that needed a bar made of blocks of ice this would be it!) The famous F-Bar is also opening up sometime soon in Worli and check this out, ...
  3 weeks ago

• Upcoming Congressional hearings on foreign bank account matters

  
  Hodgen Law Group, PC — Authority: 118
  Here is your chance to be heard by Congress on the FBAR mess and how the U.S. government now considers all of you expatriate Americans to be felons, incipient felons, or wanna-be felons. (Except you won’t be allowed to speak because they don’t care about you . And because they’re holding the trial then ...
  4 weeks ago

• First Prosecution of an Offshore Account Holder in a UBS Tax Case Sends Message: IRS Will Not Tolerate Offshore Tax Evasion

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 423
  On Friday, the first American was prosecuted in a UBS tax case and sentenced to house arrest after admitting he concealed about $6 million in assets from the IRS. Americans who missed the October 15th deadline for tax amnesty can still reduce severe IRS penalties for offshore accounts (including FBAR penalties ...
  4 weeks ago

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