Fincen | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report

Posts Tagged ‘Fincen’

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

Posted by: mstein10 on August 21, 2018

FinCEN ISSUES TARGETING ORDERS TO TITLE INSURANCE COMPANIES IN CALIFORNIA, HAWAII, FLORIDA, TEXAS AND NEW YORK by Charles P. Rettig

Posted by: Taxlitigator on August 24, 2017

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

Posted by: Taxlitigator on May 29, 2014

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

Posted by: Taxlitigator on April 4, 2014

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

Posted by: Taxlitigator on November 10, 2013

Form 8300: Reporting Domestic Currency Transactions

Posted by: Taxlitigator on June 12, 2013

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