foreign account | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report

Posts Tagged ‘foreign account’

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

FILING AN INFORMAL CLAIM FOR A TAX REFUND by EDWARD M. ROBBINS, Jr.

Posted by: Taxlitigator on June 8, 2015

IRS Cash Intensive Business Audit Technique Guide (ATG) by Cory Stigile

Posted by: Taxlitigator on May 4, 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

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

Posted by: Taxlitigator on August 8, 2014

OVDP & Streamlined Procedures: Expect the Unexpected!

Posted by: Taxlitigator on July 2, 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

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