Posts Tagged ‘OVDP’
The Last Best Chance for OVDP is set to Close September 28, 2018, by MICHEL R. STEIN
Posted by: mstein10 on August 21, 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
Beware of California Penalties for Failure to Report Foreign Financial Assets on Form 8938 by MICHEL STEIN
Posted by: mstein10 on November 28, 2017
[DIS]HONEST SERVICES ONLY A CRIME IF THEY ARE UNIQUELY GOVERNMENTAL SERVICES by Evan J. Davis
Posted by: evanjdavis on October 11, 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
CONFIDENTIAL OFFSHORE INFORMATION REVEALED IN MASSIVE LAW FIRM DATA BREACH
Posted by: Taxlitigator on April 5, 2016
IRS Announces Record Number of FBAR Filings!
Posted by: Taxlitigator on March 16, 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
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 