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About 190 results for "fbar"

Beware More FBAR And FATCA Reporting Changes

FATCA has globalized U.S. tax reporting, and the risks of penalties or even prosecution are pervasive. More changes Yahoo! Finance, 1 month ago

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International Investment, 3 weeks ago
Yahoo! 7 Finance, 3 months ago
Business Insider Malaysia, 4 months ago
Yahoo! Canada, 5 months ago
Minyanville, 5 months ago
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CPA Technology Advisor, 6 months ago
Digital Journal, 6 months ago
CPA Client Bulletin, 7 months ago

Avago Enhance Small Cell RF Front-End Portfolio With New RF PAs

Avago Technologies introduce two new RF power amplifiers, the MGA-43728 and MGA-43828, and a new WiFi FBAR filter, the ACFF-1024, designed specifically for small cell base transceiver station applications. Expanding upon Avago's proven MGA-43x28 PA ...
 Electronic Specifier2 weeks ago

Emeritus Professor Pleads Guilty to Conspiring to Defraud the United States and to Submitting False Expatriation Statement

Hid Account Containing $200 MillionAlso Paying $100 Million Civil FBAR Penalty A Rochester, New York emeritus professor of business administration pleaded guilty today to conspiring with others to defraud the United States and to submitting a ...
 PressReleasePoint3 weeks ago
International Investment

US professor hit with US$100m FBAR penalty for hiding US$200m in assets

In what could be the largest Foreign Bank Account Report penalty thus far levied for tax evasion, an emeritus professor of business administration from Rochester, New York has been hit with a US$100m FBAR penalty by the US Internal Revenue Service. ...
 International Investment3 weeks ago $100 Million FBAR Penalty - Ouch  JD Supra4 weeks ago FBAR and FATCA and their Involvement with the IRS  HG.org4 weeks ago Accounting group requests changes to foreign financial disclosures  The Hill1 month ago

Bank Account MIS-Management: Getting your BAM & FBAR on Track (Cash series Part 3/3)

Treasury Management International showcases topical, pragmatic solutions and strategic insights on treasury, cash management, foreign exchange and other issuesaffecting treasury and financial professionals, together with treasury and finance news, ...
 Treasury Management3 weeks ago

Fbar filing for_having_your_foreign_assets_declared_

Upcoming SlideShare Loading in … 5 1. 2. FBAR filing becomes necessary in certain cases. Foremost the important thing is to understand that this is a particular procedure. Not every taxpayer is liable for an FBAR filing.
 SlideShare.net3 weeks ago

FBAR preparation and ethical risks

Practitioners must consider a number of ethics and risk management issues when preparing and filing FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR). At the outset, it is important to have a clear understanding with the client ...
 Journal of Accountancy1 month ago

AICPA Advises FinCEN On US FBAR Rule Changes »

The American Institute of Certified Public Accountants (AICPA) has submitted comments to the US Treasury Department, the , and the Financial Crimes Enforcement Network (FinCEN) regarding proposed changes to the filing requirements for Reports of ...
 Tax-News.com1 month ago AICPA Comments on Proposed Changes to FBAR Filing Requirements  CPA Client Bulletin1 month ago

2016-17 Compliance Developments & Calendar for Private Fund Advisers

2016-17 COMPLIANCE DEVELOPMENTS & CALENDAR FOR PRIVATE FUND ADVISERS 2 :: AKIN GUMP STRAUSS HAUER & FELD LLP Introduction Registered investment advisers (RIAs) are required to review their policies and procedures on at least an annual basis. Below ...
 JD Supra3 hours ago

U.S. Supreme Court to Consider Importance of IRS Private Letter Rulings in Church Plan Lawsuit

Health Health Care Reform (PPACA) Employer Shared Responsibility (Sec. 4980H) Tax, Fee & Revenue Issues 40% Excise Tax Informational Reporting/W2 Section 6055 & 6056 Health Insurance Exchanges Wellness Programs State Innovation ...
 American Benefits Council3 days ago 21st Century Cures Act Passes House Overwhelmingly  American Benefits Council3 days ago Treasury/IRS Regulations Proposes Changes to Defined Benefit Plan Distributions  American Benefits Council3 days ago IRS Extends Due Date for Furnishing 2016 Forms 1095-C and 1095-B  American Benefits Council2 weeks ago
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