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Last 30 Posts
- Court Orders Man To Repatriate $18.2M in to Pay for His FBAR Penalties
- Just Don't Include a Schedule B and Avoid the Willful FBAR Penalty – Come On Man?
- Subpart F Extension of Statute Applies To Entire Return
- Cryptocurrency Is The IRS Criminal Investigation Unit's Primary Focus
- LB&I Extends the Use of Virtual Taxpayer Meetings
- Infrastructure Bill Flirting with IRS Bank Reporting Threshold of $10K and it's Effect on Bitcoin
- Senators Ask Yellen For Details On Global Tax Treaty Bypass?
- 136 Countries Agree To A Global 15% Minimum Tax Rate
- US Couple Owe $1M In FBAR Penalties – OUCH !!!
- 9th Circ. Affirms That Pot Biz Owner Owes Tax Fraud Penalties
- New Int'l Tax Reporting Rules For Pass-Throughs
- US Citizen- Swiss Resident Assessed $316,000 for Nonwillful Failure to File anFBARs
- European Tax Haven Ireland Agrees To Raise It's Tax Rate from 12 1/2% to 15% for Large Companies
- NM Woman Granted Innocent Spouse Relief For Ex-Husband's Taxes
- US Expatriations Up 200% Over Previous Quarter
- Asset Shifting To Low Tax Countries Could Result From The Reconciliation Bill According to Wharton Model
- TIGTA Suggest Improvement to IRS Correspondence Examinations
- FBAR Deadline Moved From Oct. 15 To Dec. 31 For Victims Of Natural Disasters
- SC Confirms That 2004 Law Increased $100,000 FBAR Limit By Not Hearing Challenge To FBAR Penalty Case
- Lack of Economic Hardship + Knowledge Leaves Another Innocent Spouse Case Being Denied
- October 15 Last Day to File 2020 Form 114 (FBAR)
- Russian Banker Picks Wrong Way To Expatriate From the US Which Costs Him > $500 Million
- Dist. Ct. Determined That a Liechtenstein Stiftung is a “Foreign Trust” for US Tax Purposes
- TIGTA Reviewed IRS Levies and Found That The IRS Generally Complied With Legal And Administrative Requirements.
- Is the CDP Petition Filing Deadline Jurisdictional? – SC Agrees to Hear The Issue.
- Chile, the Dominican Republic & Singapore Agree to Automatically Share Financial Information With the US
- 6 Individuals & Foreign Financial Firm Indicted for the Tax Evasion Conspiracy Known As The ‘Singapore Solution’
- New $67 User Fee For Estate Tax Closing Letters
- TIGTA Highlights Improvements To Identify Fraudulent Individual International Tax Returns
- Minn. Court Approves IRS John Doe Summons To MoneyGram For Transactions With Panamanian Law Firm (POLS)
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