Posts Tagged ‘OVDI’
One Benefit from a PFIC Investment: The Six-Year Statute of Limitation for Exclusion of More than 25% of Gross Income May Not Apply by ROBERT S. HORWITZ
Posted by: Robert Horwitz on September 12, 2018
Tax Court Limits IRS’s Time to Assess Unreported Income from Undisclosed Foreign Accounts by Sandra R. Brown
Posted by: sbbrown64 on April 6, 2018
CONFIDENTIAL OFFSHORE INFORMATION REVEALED IN MASSIVE LAW FIRM DATA BREACH
Posted by: Taxlitigator on April 5, 2016
IRS Revises Streamlined FBAR Reporting Procedures Non-Resident Certification Form 14653
Posted by: Taxlitigator on February 4, 2016
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
NEW IRS Guidance Limits FBAR Penalties!
Posted by: Taxlitigator on June 12, 2015
Reminder FBAR Electronic Filing Due by June 30, 2015
Posted by: Taxlitigator on June 9, 2015
Clinton Foundation to File Amended Returns, Should You?
Posted by: Taxlitigator on May 1, 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
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 