Posts in H-1B Visa Holder FATCA & FinCEN Form 114

Featured FBAR Blog Post

Streamlined Foreign Offshore Procedures: SFOP 2023 Guide

Streamlined Foreign Offshore Procedures  The Streamlined Filing Compliance Procedures can be broken down into two main programs: Streamlined Domestic Offshore […]
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Streamlined Domestic Offshore Procedures: SDOP 2023 Guide

Streamlined Domestic Offshore Procedures The Streamlined Domestic Offshore Procedures (SDOP) are approaching their 10-year anniversary. The stand-alone program was first […]
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Meet Our OVDP Lawyers for FBAR/FATCA: Offshore Tax Specialist Team

   OVDP Lawyers The Offshore Voluntary Disclosure Program was great program designed to bring US Taxpayers with undisclosed offshore […]
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Delinquent FBAR Submission Procedures for Late-Filing

  Delinquent FBAR Late-Filing Submission Procedures The Internal Revenue Service continues to move full steam ahead on enforcement matters involving […]
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Lawyer & Tax Prep Fees for Delinquent FBAR & FATCA: Flat-Fee or Hourly?

Attorney Fees for FBAR Lawyers Attorney Fees for FBAR Lawyers: With the IRS having both closed OVDP (2018) and ended DIIRSP […]
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FBAR Basics: Avoid Foreign Account Reporting FinCEN 114 Problems

  FBAR Basics The FBAR refers to Foreign Bank and Financial Account Reporting on FinCEN (Financial Crimes Enforcement Network) Form […]
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New Civil Willful FBAR Regulation 31 CFR § 1010.820 Explained

The New Willful FBAR Regulation Update Explained Recently, the Financial Crimes Enforcement Network (FinCEN) released an update to the Civil […]
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Fighting Non-Willful FBAR Penalties: A 10-Step Roadmap

Fighting Non-Willful FBAR Penalties Against IRS In general, US Taxpayers have a very difficult time with the IRS enforcement of […]
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