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Michele Weiss Analyzes Effects of U.S. Supreme Court’s FBAR Opinion in Bittner v. U.S. for Beverly Hills Bar Association Webinar

Michele Weiss Analyzes Effects of U.S. Supreme Court’s FBAR Opinion in Bittner v. U.S. for Beverly Hills Bar Association Webinar

by Michele Weiss | Apr 4, 2023 | FBAR, Internal Revenue Service, Offshore Income

Michele Weiss, Principal at Holtz, Slavett & Drabkin, will participate in a Beverly Hills Bar Association panel exploring how to navigate the new landscape for Foreign Bank Account Report (FBAR) penalties in light of the U.S. Supreme Court decision in Bittner v....
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

by Michele Weiss US taxpayers are obligated to file a foreign bank account report (“FBAR”) if the aggregate value of their foreign account interests exceeds $10,000 on any day during a calendar year. 31 U.S.C. § 5314; 31 C.F.R. §§ 1010.350(a), 1010.306(c). Taxpayers...
Igor Drabkin and David Warner to Conduct Strafford Webinar on Updates Related to FBAR Filings and Enforcement

Igor Drabkin and David Warner to Conduct Strafford Webinar on Updates Related to FBAR Filings and Enforcement

by Igor Drabkin | Jun 11, 2020 | Firm News

We are pleased to announce that Igor Drabkin and David Warner will be speaking in an upcoming Strafford live webinar, “FBAR 2020 Update: FinCen Form 114, Deadlines, Extension, Penalty Resolution, and Waiver Provisions” scheduled for Thursday, July 16

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.

Taxpayers Can Still Make Voluntary Disclosures for Offshore Accounts

Taxpayers Can Still Make Voluntary Disclosures for Offshore Accounts

by Igor Drabkin | Dec 2, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

On November 20, 2018, the IRS issued a Memorandum, describing the process for all voluntary disclosures following the closing of the 2014 OVDP on September 28, 2018. The new procedures are effective for all disclosures after September 28, 2018. Under the new procedures, the taxpayers with hidden foreign bank accounts, whose behavior may be considered willful, will find stricter requirements and higher penalties.

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Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024

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Recent Posts

  • Michele Weiss Interviews IRS National Taxpayer Advocate
  • Former IRS Attorney Kevin Oveisi Joins Holtz, Slavett & Drabkin
  • IRS Enforcement Focuses on High Income Taxpayers, Puerto Rico Scheme and Malta Pension Arrangements
  • Michele Weiss Quoted in Bloomberg Tax Article on FTB Conservation Easement Settlement Program
  • Michele Weiss Quoted in Tax Notes Today Article About ERC Fraud
IRS FBAR

Los Angeles Main Office

10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024
Phone: (310) 550-6200
Fax: (310) 774-3904

Orange County Office

4695 MacArthur Court
Suite 200
Newport Beach, CA 92660
Phone: (949) 999-6606
Fax: (949) 544-0440

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Recent Blog Posts

  • Michele Weiss Interviews IRS National Taxpayer Advocate
  • Former IRS Attorney Kevin Oveisi Joins Holtz, Slavett & Drabkin
  • IRS Enforcement Focuses on High Income Taxpayers, Puerto Rico Scheme and Malta Pension Arrangements
  • Michele Weiss Quoted in Bloomberg Tax Article on FTB Conservation Easement Settlement Program
  • Michele Weiss Quoted in Tax Notes Today Article About ERC Fraud
  • Michele Weiss Speaking at the ABA Tax Section May 2023 Meeting
  • David J. Warner and Michele Weiss Analyze Strategies for IRS Audits of the Employee Retention Credit for Strafford Webinar

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