Tag Archive: offshore bank account

Win in FAQ #9 amnesty process filing

September 4, 2009

Today we received a letter from the IRS on an FAQ #9 application.  Total World Domination.   more…

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

August 10, 2009

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

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Posted in 2009 FBAR Amnesty, International tax audits and enforcement | 0 Comments - Leave a comment

Evidence of IRS's focus on identifying new banks

August 4, 2009

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

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FBAR amnesty audit and bleed-over effect

August 4, 2009

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

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The IRS strategy in the FBAR amnesty

August 3, 2009

It’s a giant data sweep. With a defined aim. Unfortunately, the scheme may be turning out  more…

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