Tags » FBAR

FinCEN publishes FBAR help page

The Financial Crimes Enforcement Network (FinCEN) has created a web page to help individuals and entities determine if they need to file a Report of Foreign Bank Account, or FBAR. 20 more words

Anti-Money Laundering

Time to Debunk the Myth of the Tax-free Expat

This was written by Mandi Woodruf, a Yahoo Finance writer. It is a good overview of the ins and outs of taxes for expats. 1,106 more words

Foreign Account Tax Compliance Act

IRS Streamlined Foreign Offshore Eligibility & Procedures

To ease the process for eligible tax applicants, new changes have been brought to the Streamlined Foreign Offshore Procedures. This new program provides many advantages which includes reduced offshore penalties (even 0% in certain cases). 575 more words

FBAR

IRS ANNOUNCES THAT MORE THAN 50,000 HAVE ENROLLED IN OVDP; AMNESTY PROGRAM TO REMAIN OPEN INDEFINITELY

Yesterday, the Internal Revenue Service unveiled its latest statistics on participation in its Offshore Voluntary Disclosure Program (OVDP), an amnesty program for taxpayers with undisclosed foreign bank accounts that has existed in various forms since 2009.  626 more words

FATCA

IRS UNRELENTING IN PURSUIT OF UNREPORTED OFFSHORE ACCOUNTS

Today the IRS released IR-2015-9, “Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season” which provides verbatim: 788 more words

TAX

Christites at FBar #Club #Photography #Day40

Click the above pic to open the gallery.
Last Saturday the end semester exams of the Christ university got over and this is where everyone landed for the party at FBar lounge and kitchen. 181 more words

DSLR PhotographY