bank secrecy act | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 3

Posts Tagged ‘bank secrecy act’

IRS FBAR OVDP Opt-Out Interview Questions Revealed !

Posted by: Taxlitigator on March 25, 2014

“Ballpark Guesstimate” Insufficient to Support “Real Estate Professional” Status – Accuracy-Related Penalty Applied

Posted by: Taxlitigator on March 12, 2014

Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts

Posted by: Taxlitigator on February 25, 2014

New FBAR Form 114 and Revised IRS Appeals Procedures re FBAR Penalties

Posted by: Taxlitigator on November 10, 2013

Zwerner Answers DoJ Efforts to Collect Multiple 50 Percent Civil FBAR Penalties

Posted by: Taxlitigator on September 26, 2013

Part III: Six IRS Letters and Notices You Must Not Ignore by Edward M. Robbins, Jr.

Posted by: Taxlitigator on August 23, 2013

Tax Consequences Resulting From Renouncing U. S. Citizenship by Lacey E. Strachan

Posted by: Lacey Strachan on August 9, 2013

Form 8300: Reporting Domestic Currency Transactions

Posted by: Taxlitigator on June 12, 2013

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