Foreign Account >> Holtz, Slavett & Drabkin, APLC

Can Non-Willful FBAR Penalties Exceed $10,000 Per Year?

Can Non-Willful FBAR Penalties Exceed $10,000 Per Year?

by Michele Weiss | Mar 22, 2022 | FBAR, Internal Revenue Service, Offshore Income

Israeli Bank Mizrahi-Tefahot Admits to Helping US Taxpayers Conceal Income and Assets; Agrees to Pay $195 Million to U.S.

Israeli Bank Mizrahi-Tefahot Admits to Helping US Taxpayers Conceal Income and Assets; Agrees to Pay $195 Million to U.S.

by Igor Drabkin | Mar 15, 2019 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Israeli Bank Mizrahi-Tefahot Admits to Helping US Taxpayers Conceal Income and Assets; Agrees to Pay $195 Million to U.S.

IRS Offshore Voluntary Disclosure Program to End Soon

IRS Offshore Voluntary Disclosure Program to End Soon

by Igor Drabkin | Mar 13, 2018 | FBAR, Internal Revenue Service, Offshore Income

IRS Offshore Voluntary Disclosure Program to End Soon

Foreign Banks Continue Cooperation with DOJ

Foreign Banks Continue Cooperation with DOJ

by Igor Drabkin | Jul 10, 2015 | FBAR, Internal Revenue Service, Offshore Income

Foreign Banks Continue Cooperation with DOJ

IRS Form 8938 and FBAR (Form 114) Comparison

IRS Form 8938 and FBAR (Form 114) Comparison

by Gary Slavett | Jun 5, 2015 | FBAR, Internal Revenue Service, Offshore Income

IRS Form 8938 and FBAR (Form 114) Comparison

« Older Entries