Tag Archive: foreign bank accounts

Process morphs (again) for amnesty program

I’m back from a week at the beach. That’s the reason for the radio silence here.  more…

UBS and IRS have a deal, beans to be spilled later

According to Reuters, UBS has settled with the IRS.  Names will be named.  (How many?  Yours?   more…

Signature power but no ownership interest in foreign account? Extension!

For your reading pleasure, here is Notice 2009-62.  If you have signature power over a foreign  more…

Evidence of IRS's focus on identifying new banks

Yesterday I posted about the IRS strategy was in the FBAR amnesty process–a quest to identify  more…

FBAR amnesty audit and bleed-over effect

One of the recurring questions I get is whether going through the amnesty process will cause  more…

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