FBAR Filing Due for Foreign Financial Account HoldersExplore: FBAR Foreign Financial Accounts IRS Reporting Requirements The 2012 Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR), is due June 30, 2013. An employee or officer who has signature or other authority over, or ... JD Supra, 1 day ago |
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Forget Wesley Snipes--Judge Gives '5 Second Probation' in $21M Tax CaseThe IRS takes a really hard line on undisclosed foreign bank accounts. See FBAR Penalties Just Got Even Worse Consider 79 year-old Mary Estelle Curran of Palm Beach who inherited Swiss and Liechtenstein accounts when her husband died in 2000. She ... Forbes.com, 3 weeks ago
Forget Wesley Snipes--Judge Gives 5 Second Probation in $21M Tax Case
Blodic.us, 3 weeks ago
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Dennis Brager Warns Tax Filers: "Super FBAR" Form Due With Tax Return(GLOBE NEWSWIRE) -- Brager Tax Law Group founder Dennis Brager, a tax litigation attorney, who is a California Tax Specialist and former Senior Tax Attorney with the IRS, warns tax filers about a little known tax form required if the filer has a ... Automotive Technology, 2 weeks ago
2010 Tax E-Alerts - Newsletter
CPA Client Bulletin, 1 month ago
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OVDP or 50% FBAR Willfulness Penalty; It is Your ChoiceContact The Criminal Tax Division of the U.S. Dept of Justice (DOJ)is taking the position that when a taxpayer has willfully failed to file a Report of Foreign Bank or Financial Account, an FBAR, and has in addition filed false income tax returns, ... JD Supra, 1 month ago
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Beware of the US Snowbird Visa TAX BOMB!-//- ... ... ... ... The state of Canada's environment 2013 ... ... The Meaning of Life ... ... You just never know what Uncle Duff will do next ... ... Geronimo and the power of celebrity ... ... Emerging trends in ICT and technology-mediated ... Troy Media, 3 hours ago
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Party People: Pria Kataria Puri Celebrates FashionF-Bar celebrated couture with Pria Kataria Puri as a part of its F-in-Focus on Thursday night. While Shantaram author Gregory David Robert stepped up to speak about her 16 years in the industry, friends including Poonam Soni , Queenie Singh , ... Luxpresso, 2 days ago
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The Long Arm of the IRS Is Getting Longer…The Internal Revenue Service plans to share tax information with the Australian and UK governments, writes David Gair of law firm Looper Reed : The [IRS] says that the target is trusts and companies holding assets on behalf of residents ... JD Supra, 4 days ago
IRS Announces Information Sharing Agreement With Australia And The UK To Combat Tax Evasion
JD Supra, 6 days ago
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Should snowbirds live in the U.S.? Terry F. Ritchie / May 15, 2013The U.S. wants Canadian snowbirds to stay south of the border. Section 4503 of the Jobs Originating through Launching Travel Act is titled Encouraging Canadian Tourism to the United States. It proposes to let Canadians stay in the U.S. for up to 240 ... Advisor.ca, 4 days ago
Should snowbirds live in the U.S.?
Advisor.ca, 4 days ago
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As Nonprofits Expand Their Global Reach, a Special Focus on Tax, Trademarks and the Foreign Corrupt Practices Act- Trademark/Brand Strategy and Protection - U.S. Foreign Corrupt Practices Act and Anti-Corruption - Cross-Border Tax Planning and Compliance Please see full presentation below for more information. 1 2013 Venable LLP Tuesday, May 14, 2013 12:30 ... JD Supra, 5 days ago
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UPDATE 1: Importance of reporting overseas assetsToday 7:32 AM ET (MarketWatch)Print This week, the Internal Revenue Service announced a cooperative effort to combat offshore tax evasion, teaming up with the tax authorities in the United Kingdom and Australia. The IRS has already closed off ... TD Ameritrade, 6 days ago
Be sure to report those overseas assets
TD Ameritrade, 6 days ago
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