bank secrecy act | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 2

Posts Tagged ‘bank secrecy act’

Am I “Non-Willful” Under the IRS OVDP Streamlined Procedures ?

Posted by: Taxlitigator on August 8, 2014

IRS Methods of Indirectly Determining Taxable Income

Posted by: Taxlitigator on August 5, 2014

IRS OVDP OPT OUT vs. TRANSITION TO THE NEW STREAMLINED PROCEDURES?

Posted by: Taxlitigator on June 24, 2014

IRS Changes Streamlined OVDP Reducing FBAR Penalty Exposure!

Posted by: Taxlitigator on June 22, 2014

IRS Makes Major Changes to Offshore Voluntary Disclosure Program !

Posted by: Taxlitigator on June 19, 2014

Reminder: 2013 FBAR Filing Due by June 30, 2014

Posted by: Taxlitigator on June 16, 2014

Zwerner: Jury Determines 150% FBAR Penalty Applies – Excessive Fines Clause to the Rescue??

Posted by: Taxlitigator on May 29, 2014

ERRONEOUS REFUNDS AND CREDITS by Edward M. Robbins, Jr.

Posted by: Taxlitigator on April 25, 2014

U.S. Seeks FBAR Related Forfeiture of $12 Million

Posted by: Taxlitigator on April 15, 2014

Virtual Currency Constitutes Taxable Property for U.S. Federal Tax Purposes

Posted by: Taxlitigator on April 4, 2014

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