Featured FBAR Blog Post

Contents1 FBAR Filing Requirements & the IRS2 Who Has to File an FBAR?3 What is Reported on the FBAR?4 When […]
  Contents1 Explaining FBAR Basics in Under 10 Minutes2 Who is a US Person for FBAR Purposes?3 What Is a […]
  Contents1 Delinquent FBAR Submission Procedures2 Submission Procedures for Delinquent FBAR 3 Follow these steps to resolve delinquent FBARS4  Review the […]
Contents1 Understanding Schedule B and Foreign Accounts2 What is Schedule B for Form 1040?3 Part III Foreign Accounts and Trusts4 […]
Contents1 Who Should Not Make an IRS Streamlined FBAR Disclosure?2 Taxpayer is Willful3 Taxpayer Did Not File Original Tax Returns […]
Contents1 Do I File FBAR for My Overseas Retirement Plans?2 First, Employment Retirement vs Personal Retirement3 Treaty vs Non-Treaty4 Form […]
Contents1 Examples of FBAR PenaltyWillfulness and Non-Willfulness2 Totality of the Circumstance Test3 Intent Is Not Required for FBAR Willfulness4 Reckless […]
Contents1 FBAR Audits2 Intentionally Unreported Foreign Income3 Willfully Unreported Foreign Accounts Assets4 Incomplete FBAR/FATCA5 Misrepresenting U.S. Person Status to Foreign […]
Contents1 9 Top Questions to Ask an FBAR Lawyer2 First, Is the Attorney Board-Certified in Tax Law?3 Is the CPA […]
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 Did You Miss Filing FBAR?2 You Can Regain Your Peace of Mind3 Which Program Do You Qualify?4 What […]
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 Continue to File Timely FBARs3 Submit to One of the IRS Offshore Disclosure Programs4 Submit Late […]
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 […]