U.S. residents with secret bank accounts outside of the United States rely on some weak strategies more…
Monthly Archives: May 2009
Automatic information exchange will doom the secrecy strategy
May 26, 2009
Posted in 2009 FBAR Amnesty, International tax audits and enforcement | 3 Comments - Leave a comment
Predictable-foreign banks might refuse U.S. customers
May 25, 2009
Mr. Obama has proposed a massive revision to the U.S. tax law’s treatment of international transactions. more…
Posted in 2009 FBAR Amnesty, International tax audits and enforcement | 0 Comments - Leave a comment
Do foreigners now file FBAR disclosures?
May 12, 2009
Here’s an interesting problem. I think some nonresidents of the United States are now required to more…
IRS statement on negotiating penalties for offshore accounts
May 12, 2009
The IRS voluntary disclosure program (the FBAR amnesty) for offshore accounts is in full swing. One more…
Posted in 2009 FBAR Amnesty, International tax audits and enforcement, Uncategorized | 0 Comments - Leave a comment
FBAR requirements apply to nonresidents too
May 11, 2009
The U.S. government requires “U.S. persons” to file Form TD F 90-22.1 (PDF) to report ownership more…
Posted in 2009 FBAR Amnesty, Foreign investors and tax, International tax audits and enforcement | 0 Comments - Leave a comment
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