Featured FBAR Blog Post

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 […]
  Contents1 What Happens If You Do Not File FBAR (FinCEN 114)?2 Reasonable Cause to Avoid FBAR Penalties3 Delinquent FBAR4 […]
Contents1 Form 3520 and Penalties2 Section 6039F3 Notice 97–34, Page 24 Section 60485 What is Form 3520?6 Who Must File […]
Contents1 IRS Updates Non-Willful FBAR Procedures2 IRM 4.26.16.5, FBAR Penalties Revise Paragraph (4) 3 IRM 4.26.16.5.4.1, Penalty for Non-willful Violations4 Same […]
Contents1 Streamlined Foreign Offshore Procedures 2 Willfulness vs Non-Willfulness3 Foreign Residency4 Substantial Presence Test5 1040 vs 1040-NR6 You Can File Original […]
Contents1 Streamlined Domestic Offshore Procedures2 Benefits of the Streamlined Procedures3 Purpose of IRS Streamlined Domestic Offshore Program4 Streamlined Domestic Offshore […]