Bank Secrecy Act

Bank Secrecy Act

The IRS’s Bank Secrecy Act Program Has Minimal Impact on Compliance

by Freeman Law, PLLC / Dec 11, 2018 839
Recognized by the State Bar of Texas as
Bank Secrecy Act, FBAR, International Tax, Penalties, Willfulness

FBAR Penalty Update

by Jason B. Freeman / Oct 24, 2018 772
Recognized by the State Bar of Texas as
Bank Secrecy Act, FBAR, White Collar, Willfulness

IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”

by Jason B. Freeman / Sep 22, 2017 330
Recognized by the State Bar of Texas as
Anti-Money Laundering, Bank Secrecy Act

FinCEN Targets Money Laundering in Real Estate Transactions

by Jason B. Freeman / Aug 25, 2017 300
Recognized by the State Bar of Texas as
Bank Secrecy Act, Forfeiture, Structuring, White Collar

Federal Forfeiture and the Crime of “Structuring”

by Jason B. Freeman / Apr 23, 2017 262
Recognized by the State Bar of Texas as
Bank Secrecy Act, FBAR, Fraud, International Tax, Offshore Tax, OVDP, Willfulness

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

by Jason B. Freeman / Feb 24, 2017 234
Recognized by the State Bar of Texas as
Bank Secrecy Act, Defenses, FBAR, Tax Litigation, White Collar, Willfulness

Litigating FBAR Penalties: The Burden of Proof and the Meaning of Willfulness

by Jason B. Freeman / Dec 16, 2016 204
Recognized by the State Bar of Texas as
Anti-Money Laundering, Bank Secrecy Act

FinCEN’s Bank Secrecy Act/Anti-Money Laundering Rules Drive Compliance with FATCA

by Jason B. Freeman / Dec 02, 2016 198
Bank Secrecy Act, FBAR, White Collar, Willfulness

Foreign Bank Account Reporting–The FBAR

by Freeman Law / Sep 09, 2016 150
Recognized by the State Bar of Texas as
Bank Secrecy Act, White Collar

The Form 8300 Filing Requirement and Associated Penalties

by Freeman Law / Aug 09, 2016 114
Recognized by the State Bar of Texas as