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About 108 results for "fbar"

National Taxpayer Advocate Slams IRS Offshore Programs & FBAR ...

The National Taxpayer Advocate Nina Olson is a strong and vocal advocate for taxpayer rights. Her annual report to Congress castigates the IRS for its unfair application of offshore account penalties, and its disparate treatment of innocent ..., 2 weeks ago

Even Non-Owner Signers On Offshore Accounts Face FATCA And FBAR Risks

Each U.S. citizen and permanent resident must report worldwide income to the IRS even when paying taxes elsewhere. Moreover, you must file an annual FBAR (now called FinCEN Form 114) disclosing your foreign bank accounts if their aggregate value ...
 Forbes.com2 months ago

Swiss Banker Fugitive in FBAR Flap: Foreign Bank and Financial Accounts Report

Stefan Buck is head of private banking at Bank Frey and a member of its board of directors. A prestigious Swiss bank , Buck holds an important position within the bank. This week he gets to add another accomplishment to his resume. He is a fugitive.
 National Law Review2 days ago Do You Need an Offshore Bank Account?  Equities.com7 hours ago 10 Reasons Why You Need an Offshore Bank Account  Market Oracle5 days ago

FinCEN Again Extends Deadline for Certain Report of Foreign Bank and Financial Accounts (FBAR) Filers

Certain individuals who have only signature authority over foreign financial accounts now have until June 30, 2016 to file the Report of Foreign Bank and Financial Accounts. On November 24, 2014, the U.S. Department of the Treasury's Financial ...
 National Law Review3 days ago

Unfiled FBAR Conviction Against St Louis Man--Report of Foreign Bank and Financial Accounts

The United States Department of Justice secured a conviction against a St. Louis man accused of not reporting foreign bank accounts in Switzerland and Singapore. Raju Mukhi, age 67, was indicted last year on charges of willful failure to file an ...
 National Law Review2 days ago Deadline for FBAR Filing Pushed Back Again  Treasury & Risk Management2 weeks ago

Post-FATCA, IRS Targets Offshore Accounts Anew In Dirty Dozen

The IRS is harping again on the dangers of hiding money or assets in unreported offshore accounts, this time aspart ofits Dirty Dozen tax scams over 12 days for the 2015 tax filing season. In fact, the IRS has trumpeted the issue for over 5 years.
 Forbes.com1 day ago
Japan Times

Making your U.S. tax filing from Japan that little bit less ... taxing

Another new year has come and gone, which means tax season is approaching for Americans. Filing a tax return is hardly a pleasant task at the best of times, and recent changes in various taxation laws have left many people confused. Calvin Tong, ...
 Japan Times1 day ago Top Tax Stories Of 2014  Forbes.com3 weeks ago Caroline Ciraolo to Join Justice Department's Tax Division as Principal Deputy  Main Justice1 month ago Corporate Counsel | Tax Executives Institute, Inc.  Associations Now Magazine1 month ago
The Local Norway

'The age of financial privacy is over'

Jonathan Weiss hasn't lived in the US for 25 years. But that didn't keep his foreign bank account from being frozen in the wake of new US tax laws. Find out how you can avoid the same fate at the hands of FATCA. I had been living in Switzerland ...
 The Local Norway2 days ago

Escaping JFK Arrest, London's Mayor Boris Johnson Pays IRS

Say it ain't so, Boris? Tax protesters everywhere were hoping that the hopping-mad London Mayor and accidental dual U.K.-U.S. citizen Boris Johnson would stick to his guns and refuse to pay the IRS. The political tax brouhaha started when the New ...
 Forbes.com1 week ago London's Boris Johnson Gets Help In IRS Fight  Forbes.com2 months ago

St. Louis County Man Sentenced on Tax Charges

St. Louis, MO RAJU MUKHI was sentenced to three years probation, ordered to pay full restitution and agreed to a penalty in the amount of $838,439 for failing to file a report to the IRS on his foreign financial accounts and for filing false tax ...
 United States Department of Justice1 week ago
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