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About 160 results for "fbar"

U.S. Seeks FBAR Related Forfeiture Of $12 Million

, the U.S. government filed a Complaint seeking forfeiture of $12,234,646.79 in United States Currency (hereafter, the Defendant Currency) [1] . Just when many thought the Zwerner [2] matter set the civil high bar for what might possibly go wrong ..., 5 hours ago

14 images for fbar, 2 weeks ago
PRWeb, 4 weeks ago
Ulitzer, 4 weeks ago, 1 month ago, 1 month ago
Treasury & Risk Management, 1 month ago
Jerusalem Post, 1 month ago, 2 months ago
Sport Fishing, 2 months ago
Scottrade, 3 months ago

Will This Price Target Increase Help Avago Technologies (AVGO) Today?

NEW YORK (TheStreet) -- UBS raised its price target for Avago Technologies (AVGO) According to the analyst firm FBAR filter products will help drive Avago's overall top line growth. Must read: Warren Buffett's 10 Favorite Stocks -------- ...
 TheStreet.com1 month ago Apple, Samsung Cellphone Filter Orders Lift Avago  Investor's Business Daily4 weeks ago
Jerusalem Post

Your taxes: What you need to know about US FBAR e-filing and signature authority

This article is for US taxpayers. Much has been said about the IRS's dogged pursuit of taxpayers with unreported foreign accounts. These accounts are reported on the Report of Foreign Bank and Financial Accounts (FBAR) when a taxpayer has a ...
 Jerusalem Post1 month ago
The Times Of Israel

Are you an innocent spouse for FBAR purposes?

The U.S. Tax Court (Tax Court) has restated the basic principles for a person to obtain innocent spouse relief from tax assessments. The criteria are as follows: Rev. Proc. 2013-34, supra, provides a three-step analysis to follow in ...
 JD Supra1 month ago Sending U.S. Employees Overseas: Tax and Immigration Regulation Update  Bureau of National Affairs1 month ago Israel's 10-Year Tax Holiday for Immigrants Is No Tax Haven for Ex-Pats  JD Supra1 month ago Israeli banks to be targeted in US tax sweep  The Times Of Israel1 month ago

Is Mental Disease or Impairment a defense to Willfulness penalties for FBAR purposes?

In a pending civil penalty case in Florida the government puts forth its argument in clear language to describe what constitutes willful failure to file a Report of Foreign Financial Account (FBAR). In its Motion for Summary Judgment in Zwerner, the ...
 JD Supra1 month ago

Why FBAR Attorneys are the Best Persons to Handle Your Offshore Tax Problems?

Are you experiencing problems with the IRS Foreign Bank Account Reporting (FBAR)? If so, do you know what steps you need to take to solve those issues? The Internal Revenue Service is very intimidating and it can strike fear into the hearts of ...
 Examiner.com1 month ago
Treasury & Risk Management

FBAR Deadline Extended Again

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has extended the deadline for Report of Foreign Bank and Financial Accounts (FBAR) filings for individuals with signature authority over, but not financial interest in, ...
 Treasury & Risk Management1 month ago

Deadlines coming for multinationals retirement plans and US taxpayers with foreign financial interests

By James P Klein and Susan P Serota In 2010, the US enacted a sweeping change in enforcement of its tax laws on foreign financial interests, the Foreign Account Tax Compliance Act (FATCA). The main thrust of the act is to penalise foreign ...
 The Lawyer8 hours ago

New FAQs and Rules for Offshore Voluntary Disclosure Program

From the IRS The IRS said June 27 that it has collected more than $5 billion in its offshore voluntary disclosure programs (IR-2012-64), the third of which was announced in January this year. At the same time, it also released 55 questions and ...
 CPA Client Bulletin1 day ago Offshore Disclosure: What Needs To Be Disclosed? A Checklist  JD Supra1 week ago Switzerland Led the Way in IRS Offshore Voluntary Disclosures  WebCPA1 month ago

Premier's Robbins: Harder, better, faster, stronger…

The past two decades have seen a revolution in the way we communicate. From the mid-90s, where mobile phone use started becoming more mainstream, to the current range of smartphones that are capable of remotely connecting to a wide variety of ...
 Fund Strategy1 day ago
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