FinCEN Form 114 | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report

Posts Tagged ‘FinCEN Form 114’

The Last Best Chance for OVDP is set to Close September 28, 2018, by MICHEL R. STEIN

Posted by: mstein10 on August 21, 2018

If you don’t pay your taxes, you not be able to travel by ROBERT S. HORWITZ

Posted by: Taxlitigator on December 14, 2015

NEW IRS FBAR Reference Guide !

Posted by: Taxlitigator on August 7, 2015

Determining “Reasonable Cause” for Non-Willful FBAR Violations

Posted by: Taxlitigator on July 29, 2015

Reminder FBAR Electronic Filing Due by June 30, 2015

Posted by: Taxlitigator on June 9, 2015

President Obama Announces Intent to Nominate Cono R. Namorato, for Assistant Attorney General for the Tax Division, Department of Justice

Posted by: Taxlitigator on February 25, 2015

“ANSWERING YOUR CIVIL AND CRIMINAL OFFSHORE DISCLOSURE QUESTIONS”

Posted by: Taxlitigator on February 20, 2015

ICIJ Reveals Swiss HSBC Data

Posted by: Taxlitigator on February 9, 2015

IRS Non-Filers Beware: Who’s That Knocking at Your Door ?

Posted by: Taxlitigator on September 8, 2014

A CORNUCOPIA OF OVDP TAX FRAUD by EDWARD M. ROBBINS, Jr.

Posted by: Taxlitigator on August 20, 2014

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