Posts Tagged ‘FBAR’
The Last Best Chance for OVDP is set to Close September 28, 2018, by MICHEL R. STEIN
Posted by: mstein10 on August 21, 2018
Another Court Holds Regulation Limits FBAR Willful Penalty and Other Recent FBAR News by ROBERT S. HORWITZ
Posted by: Robert Horwitz on August 2, 2018
Court Tightens Noose on Reasonable Cause Exception for the FBAR Penalty By Robert S. Horwitz
Posted by: Robert Horwitz on December 15, 2017
Beware of California Penalties for Failure to Report Foreign Financial Assets on Form 8938 by MICHEL STEIN
Posted by: mstein10 on November 28, 2017
Is it illegal for the IRS to assess more than $100,000 for a willful FBAR violation? by Robert Horwitz
Posted by: Robert Horwitz on November 8, 2017
“Willful” in the FBAR Context Implies a Knowing or Reckless Failure to File an Accurate FBAR by ROBERT HORWITZ
Posted by: Robert Horwitz on October 30, 2017
IRS Updates FBAR Reference Guide to Reflect Increased Inflation-Adjusted Non-Willful and Willful Penalty Amounts by Michel Stein
Posted by: mstein10 on September 9, 2017
DAVID SLAYS AN FBAR GOLIATH: PRO SE TAXPAYER WINS MOTION TO DISMISS DOJ’S COMPLAINT by Evan J. Davis
Posted by: evanjdavis on June 28, 2017
Qualified Amended Returns and the Civil Fraud Exception
Posted by: Taxlitigator on August 5, 2016
Court of Federal Claims Has Jurisdiction Over Suit for Refund of FBAR Penalty (for Now) by ROBERT S. HORWITZ
Posted by: Robert Horwitz on April 20, 2016
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 