Tag Archive: penalties

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…

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Posted in 2009 FBAR Amnesty, International tax audits and enforcement | 1 Comment - Leave a comment

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…

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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…

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

Employer Penalties for Hiring Aliens

July 5, 2005

Here’s a report from the Congressional Research Service which outlines the penalties facing those who employ  more…

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Posted in Uncategorized | 0 Comments - Leave a comment

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