Tags » Form 8938

Three More Swiss Banks Have Secured Non-Prosecution Agreements with the DOJ

Since our last update, three more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program –Valiant Bank AG, Schroder & Co. 1,594 more words


Forcing #Americansabroad to renounce US citizenship is like #Civilforfeiture - Now "ain't that America"

Introduction – The general principles of Civil Forfeiture Reexamined

Take Our Poll

Civil forfeiture is becoming increasingly prevalent in the United States and in Western democracies. 2,520 more words


Deadline to file FBAR Form 114 is June 30.

Don’t Miss Filing Deadlines Related to Foreign Income and Assets

Issue Number: IRS Special Edition Tax Tip 2015-1

Publication 54

All U.S. citizens and residents must report worldwide income on their federal income tax return. 44 more words

Tax Talk

IRS Issues Further Revisions to Form 8938 Instructions

As part of the Foreign Account Tax Compliance Act (FATCA) passed by Congress in 2010, individual taxpayers are now required to report “specified foreign financial assets” on an information reporting form entitled… 882 more words


Did you file your FBAR today? You still have a couple hours left!

The FBAR is an annual report and must be filed on or before June 30th! The FBAR must be filed electronically through FinCEN’s BSA E-Filing System.   830 more words


US Reporting Requirements for Those with Foreign Assets

U.S. citizens and resident aliens, including those with dual citizenship who have lived or worked abroad during all or part of 2013, may have a U.S. 526 more words


U.S. delays FATCA's withholding, reporting and other rules for six months

The scheduled January 1, 2014 rollout of withholding, reporting and other rules in the Foreign Account Tax Compliance Act (FATCA) has been delayed six months, the Treasury Department and the IRS have announced. 812 more words