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About 392 results for "fbar"

IRS Says Bitcoin Not Reportable On FBAR (For Now)
Forbes.com

IRS Says Bitcoin Not Reportable On FBAR (For Now)

Today, U.S. taxpayers around the globe will be scrambling to meet the June 30 deadline for mandatory electronic filing of the Financial Crimes Enforcement Network (FinCEN) Form 114, Report of Foreign Bank and Financial Accounts , or what used to be ... Forbes.com, 1 month ago
Should You File First Time FBAR Or Wait? Forbes.com, 1 month ago

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"All You Need To Do Is File Your Delinquent FBARs"

Congress authorized the Form FinCEDN 114 (FBAR) filing requirement, and the draconian penalty of 31 USC 5321(a)(5)(C) for willful failure to file an FBAR, to curb evasion of United States income tax by use of foreign accounts. Intuitively, the 31 ...
 Forbes.com1 month ago All You Need To Do Is File Your Delinquent FBARs  Big News Network1 month ago
Asian Journal

Monday, June 30th is the deadline for foreign bank account reporting to IRS

This Monday, June 30th is the due date for the Report of Foreign Bank and Financial Accounts, known as the FBAR. A U.S. person is required to file an FBAR if: (1) the U.S. person has a financial interest in or signature authority over at least one ...
 Lexology1 month ago As the FBAR deadline approaches, here's what you need to know  TicoTimes.net1 month ago The ABCs of foreign bank and financial accounts (FBAR)  Asian Journal2 months ago FBAR Penalty Applies To Offshore Poker Account  Forbes.com2 months ago
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Scottrade

Dennis Brager, Founder of the Brager Tax Law Group: Big Changes to IRS Offshore Voluntary Disclosure Program (OVDP) for FBAR Non-Filers

LOS ANGELES, June 20, 2014 (GLOBE NEWSWIRE) -- Dennis Brager, founder of the Brager Tax Law Group , notes that a massive change is coming to the IRS Offshore Voluntary Disclosure Program (OVDP). "These changes will affect different groups of ...
 Town Hall2 months ago 10 Facts About FATCA, America's Manifest Destiny Law Changing Banking Worldwide  Forbes.com2 days ago
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Three Solutions from Capital Protection Alliance Inc for Delinquent US Taxpayers to Comply with FATCA, FBAR and Other IRS Reporting Requirements

 A.M. Best4 weeks ago Increased FBAR Services for San Francisco Bay Area Residents Announced by Safe Harbor LLP  Securities Technology Monitor1 month ago
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To OVDP Or Not To OVDP: Compliance Options For Holders Of Foreign Accounts

Taxpayers who failed to timely report foreign accounts on Form FinCEN 114 (formerly Form TD F 90-22.1) (FBAR) filed with the Internal Revenue Service (IRS) faced a dilemma. They could file a preclearance letter with the IRS Criminal Investigation ...
 Forbes.com1 month ago To OVDP Or Not To OVDP Compliance Options For Holders Of Foreign Accounts  Big News Network1 month ago To OVDP Or Not To OVDP: Options For Holders Of Foreign Accounts  Austin American Statesman1 month ago

June 30 Deadline Approaches for Mandatory E-File FBAR Reporting

2014 presents particular challenges with respect to FBAR, the Report of Foreign Bank and Financial Accounts , for certain U.S. persons with interests in or signature authority over assets exceeding $10,000 held outside the U.S. in foreign accounts.
 JD Supra1 month ago TaxWatch You may owe the IRS $10000  Big News Network2 months ago
SPi World News

Gettry Marcus CPA, P.C., a Leading Accounting Firm, Shares Information about the FBAR Deadline for US Taxpayers

Top forensic accounting firm Gettry Marcus shares information on the FBAR (Report of Foreign Bank and Financial Accounts) form, which U.S. taxpayers with foreign financial accounts
 CEOWorld Magazine2 months ago
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Part 3 The Delinquent FBAR Submission Procedures

Charles
 JD Supra1 month ago International Tax Compliance Update: Renouncing U.S. Citizenship to Avoid Taxes: Is It Worth It?  JD Supra1 week ago Recent changes to the IRS offshore voluntary disclosure programs  Lexology2 weeks ago Offshore Accounts--Current State Of Law And Compliance  Forbes.com2 weeks ago
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Sott.net

Confiscation of foreign wealth in U.S. begins with institution of FBAR, FinCen, and FATCA

We have been reporting on how the US government is using very nefarious and egregious methods on tracking its own citizen's financial information, fining them and even instituting the Foreign Account Tax Compliance Act (FATCA) as a form of ...
 Sott.net3 weeks ago
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