Posts Tagged ‘bank secrecy act’
NEW IRS FBAR Reference Guide !
Posted by: Taxlitigator on August 7, 2015
New Filing Due Dates for FBARs, Partnership and C Corporation Returns!
Posted by: Taxlitigator on August 1, 2015
Determining “Reasonable Cause” for Non-Willful FBAR Violations
Posted by: Taxlitigator on July 29, 2015
NEW IRS Guidance Limits FBAR Penalties!
Posted by: Taxlitigator on June 12, 2015
Reminder FBAR Electronic Filing Due by June 30, 2015
Posted by: Taxlitigator on June 9, 2015
Does Filing a False Return Start the Six Year Clock? By Krista Hartwell
Posted by: khartwell85 on March 22, 2015
“ANSWERING YOUR CIVIL AND CRIMINAL OFFSHORE DISCLOSURE QUESTIONS”
Posted by: Taxlitigator on February 20, 2015
The Effect of Latent Tax Liabilities on Stock Values by Avram Salkin
Posted by: Taxlitigator on December 20, 2014
RECOMMENDATIONS FOR IRS TAX RETURN PREPARERS
Posted by: Taxlitigator on August 26, 2014
A CORNUCOPIA OF OVDP TAX FRAUD by EDWARD M. ROBBINS, Jr.
Posted by: Taxlitigator on August 20, 2014
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 