FBAR Blog & Foreign Account Compliance

Featured FBAR Blog Post

Streamlined Foreign Offshore Procedures: SFOP 2023 Guide

Contents1 Streamlined Foreign Offshore Procedures 2 Willfulness vs Non-Willfulness3 Foreign Residency4 Substantial Presence Test5 1040 vs 1040-NR6 You Can File Original […]
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Streamlined Domestic Offshore Procedures: SDOP 2023 Guide

Contents1 Streamlined Domestic Offshore Procedures2 Willfulness vs Non-Willfulness3 Timely Filed Tax Returns4 Domestic and Foreign Income5 Are Any of Your […]
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Meet Our OVDP Lawyers for FBAR/FATCA: Offshore Tax Specialist Team

   Contents1 OVDP Lawyers2 Offshore Voluntary Disclosure Programs3 Golding & Golding: OVDP Lawyer Team4 International Tax Law: Board-Certified Tax […]
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Delinquent FBAR Submission Procedures for Late-Filing

  Contents1 Delinquent FBAR Late-Filing Submission Procedures2 Delinquent FBAR Submission Procedures (DFSP)3 Delinquent International Information Return Submission Procedures (DIIRSP) 4 Streamlined […]
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Willful FBAR Penalty Guide for Assessing and Calculating Penalties

Contents1 Willfulness FBAR Penalty Roadmap for Taxpayers2 The FBAR Civil Willful Violation Example3 You May Be Non-Willful4 No Intentional Action […]
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Lawyer & Tax Prep Fees for Delinquent FBAR & FATCA: Flat-Fee or Hourly?

Contents1 Attorney Fees for FBAR Lawyers2 Low Up-Front Hourly Fee Bait-and-Switch FBAR Attorney Fees3 Why Choose a Flat-Fee Attorney Fees […]
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FBAR Basics: Avoid Foreign Account Reporting FinCEN 114 Problems

  Contents1 FBAR Basics2 Review of the FBAR Basics3 Our International Tax Lawyers Represent Clients Worldwide FBAR Basics The FBAR […]
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New Civil Willful FBAR Regulation 31 CFR § 1010.820 Explained

Contents1 The New Willful FBAR Regulation Update Explained2 Current Statutory Framework3 31 CFR § 1010.820 (Revision/Update to the Regulation)4 Revised […]
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