Featured FBAR Blog Post

Contents1 6 Top Questions to Ask an FBAR Lawyer2 Is the Attorney Board-Certified in Tax Law?3 What Areas of Tax […]
Contents1 FBAR Quiet Disclosure2 Research and Rabbit Holes3 10 Quiet or Silent Disclosure Risks4 Quiet Disclosure is Illegal5 The Penalties […]
Contents1 What is an FBAR?2 First, Who Has to File?3 What is Reported? 4 What Types of Foreign Accounts are Reported?5 […]
Contents1 Can IRS Reject Streamlined Filing Submissions2 Aggressive Certifications are Not Necessary3 Willfulness, But Sorry4 Willful, But Not Sorry (aka […]
Contents1 8 New Offshore Disclosure Filing Errors to Avoid 2 First, Is Your Attorney/EA Really an Offshore Disclosure Specialist?3 Properly […]
Contents1 Is a Malta Retirement Scheme Reported on FBAR, Missed Filing2 What is the FBAR?3 Who is a U.S. Person […]
Contents1 FBAR Penalties2 FBAR Penalties (Civil vs Criminal)3 Civil Non-Willful FBAR Penalties4 31 U.S.C. 5321 (a)(5)5 Bittner Non-Willful Example6 Burden […]
  Contents1 Did You Miss Filing FBAR?2 You Can Regain Your Peace of Mind3 Which Program Do You Qualify?4 What […]
  Contents1 Delinquency Procedures for FBAR2 Delinquent FBAR Submission Procedures (DFSP)3 Delinquent International Information Return Submission Procedures (DIIRSP) 4 Streamlined Domestic […]
Contents1 All About Expats and FBAR2 FBAR is Not Limited to Bank Accounts3 Account Held Jointly with Non-Resident4 Full Account […]
Contents1 IRS FBAR Examinations2 New FBAR Examinations for Foreign Account Violations3 Late Filing Penalties May be Reduced or Avoided4 Current […]
Contents1 International Tax Form Filing Penalties2 International Information Return (IIR) Assessable Penalties 3 It is Almost Never Criminal4 You Are […]
Contents1 US Taxpayers with Undisclosed Foreign Assets2 Voluntary Disclosure (VDP/OVDP)3 Streamlined Procedures (SFCP/SDOP/SFOP)4 IRS Delinquency Procedures5 Delinquent FBAR Submission Procedures […]
Contents1 The Defenses to FBAR Penalties2 Non-Willfulness3 Reasonable Cause Defense to Non-Willfulness4 A Warning Letter In lieu of Penalties5 Reduced […]
Contents1 The Defenses to FBAR Penalties2 Non-Willfulness3 Reasonable Cause Defense to Non-Willfulness4 A Warning Letter In lieu of Penalties5 Reduced […]
Contents1 An Offshore Amnesty Tax Guide for Non-Willful Taxpayers 2 Taxpayers MUST be Non-Willful3 Foreign Resident4 330-Days vs SPT5 Taxpayers […]
Contents1 Tax Evasion2 Tax Evasion of Foreign Income3 26 U.S.C. 72014 International Tax Evasion Example 5 Recent International Tax Evasion […]