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About 222 results for "fbar"

Never heard of FBAR filing. What do I do?<\\/a> Bankrate.com - 2 hours 22 minutes ago<\\/cite><\\/div>My Japanese wife and I just found out about foreign bank account reporting requirements. We never heard or were informed about FBAR filing before. The inter
Yahoo! Finance

Never heard of FBAR filing. What do I do?<\\/a> Bankrate.com -...

Dear Tax Talk, My Japanese wife and I just found out about foreign bank account reporting requirements. We never heard or were informed about FBAR filing before. I am a lower-income cabinet maker and file tax returns myself. The interest from her ... Yahoo! Finance, 1 month ago

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KTRK TV, 1 month ago

FBAR Case Rules on Unknown Issues

A recent FBAR decision weighs in on some unknown and uncertain penalty issues relating to failure to file FBARs. These issues include: a. Definition of Reasonable Cause . The penalty for failure to file an FBAR will not apply if the taxpayer ...
 JD Supra4 hours ago
AdvisorOne

Taxpayer Advocate Recommends Merging FATCA and FBAR Reporting Rules

The National Taxpayer Advocate has recommended that the reporting rules under the Foreign Account Tax Compliance Act and for foreign bank account reports in effect be merged to simplify the duplicative disclosure requirements that make it difficult ...
 Accounting Today5 days ago Taxpayer Advocate Urges IRS to Ease FATCA Rules for Americans Abroad  AdvisorOne5 days ago Taxpayer Advocate Recommends Ways for IRS to Simplify Foreign Asset Reporting  JD Supra5 days ago No Place to Hide FATCA Reporting Begins  JD Supra1 week ago
Examiner.com

Avoiding FBAR Penalties: What Are Your Options?

The IRS is taking aggressive stance on U.S taxpayers who are hiding income in foreign bank accounts. They have decided to scrutinize accounts and tax returns of wealthy taxpayers, just to increase their chance of finding someone with unreported ...
 Examiner.com1 month ago What Are the Risks Associated with Quiet Disclosures? FBAR - Report of Foreign Bank and Financial Accounts  National Law Review2 months ago IRS  CNN Money3 weeks ago

Bad News About Unfiled FBARs, Another Indictment

A recent indictment by the United States Attorney's office in California illustrates the inter-relationship between currency transfer restrictions, (such as those involving Iran), foreign financial account reporting (the FBAR requirement) and the ...
 JD Supra13 minutes ago

Following Smart Research And The Smart Money

I combined the holdings of a smart research ETF with ETFs representing the smart money to identify stocks liked by both groups. Out of 50 holdings, five companies were included in both groups. After examining each stock, all have growth drivers ...
 Seeking Alpha1 hour ago

Swiss Bank Settlements-What's Next for U.S. Taxpayer's?

The Department of Justice has released the signed Non-Prosecution Agreement NPA) with Swiss bank BSI SA. The Non-Prosecution Agreement is likely the precursor to enhanced enforcement efforts by the DOJ and IRS against those taxpayers who have not ...
 JD Supra1 day ago

Dr Subramanian Swamy on black money, hawala, Rafale, taxes and politics

Dr Swamy replied to a volley of questions on a wide range of issues like black money, hawala, taxation, Rafale deal, real estate registration costs and politics with his characteristic humour and candour Dr Subramanian Swamy, arguably India's most ...
 Money Life2 days ago US to inspire new black money law  Deccan Herald1 month ago

Warning, Offshore Accounts Holders May Have No Fifth Amendment Protections

In what is becoming an increasingly used attack vehicle, the Department of Justice (DoJ) is using the "required records doctrine" to compel taxpayer's to produce what may be incriminating evidence of ownership or control of foreign financial ...
 JD Supra2 days ago

MEMS Seeks its Moore's Law

MEMS provide an alternative route to scaling technology beyond Moore's Law that could have benefits in markets such as the Internet of Things. Many industry pundits have declared that the cost-reduction aspect of Moore's Law has already ended, ...
 EE Times3 days ago BLOG: MEMS Seeks its Moore's Law  EE Times2 days ago
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