IRS Form 8938 and FBAR (Form 114) Comparison
IRS Form 8938 and FBAR (Form 114) Comparison
Two More Swiss Banks Agree to Cooperate with the Department of Justice and IRS
The U.S. Department of Justice announced that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the DOJ’s Swiss Bank Program.
Reminder: Deadline to File 2014 Foreign Bank Account Report (FBAR) is June 30, 2015
Holtz, Slavett & Drabkin would like to remind that U.S. Taxpayers who have financial interest in, or signature authority over, foreign financial accounts, which exceed $10,000 in total value, must file their Foreign Bank Account Reports (FBAR) on or before June...
More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List
More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List
Swiss Banker Pleads Guilty to Tax Conspiracy
Peter Amrein, a former Swiss banker, pleaded guilty to a tax conspiracy charge for helping U.S. taxpayers hide millions of dollars in offshore accounts from the Internal Revenue Service.