FBAR

FBAR

Federal Court Concludes that FBAR Penalties are not Subject to the Flora Rule

by Matthew Roberts / Apr 13, 2021 6289
FBAR, Offshore Tax

Good News for the Taxpayer with Foreign Accounts—United States v. Boyd

by Zachary J. Montgomery / Mar 30, 2021 6254
FBAR, Offshore Tax, Voluntary Disclosure

The Rahman Case is a Cautionary Tale of What Can Go Wrong under the IRS Streamlined Filing Compliance Procedures

by Matthew Roberts / Mar 09, 2021 6099
FBAR

The Bedrosian Saga Continues

by Matthew Roberts / Dec 18, 2020 5689
FBAR, Uncategorized

Death Doesn’t Stop the IRS—Failure to File FBARs

by Zachary J. Montgomery / Dec 17, 2020 5679
FBAR

The FBAR (Report of Foreign Bank and Financial Accounts): Everything You Need to Know

by Jason B. Freeman / Nov 30, 2020 4465
FBAR

Court Strikes Down Largest Non-Willful FBAR Penalty Ever

by Matthew Roberts / Jul 02, 2020 2905
FBAR

Foreign Accounts and FBAR Penalties

by Jason B. Freeman / Jun 24, 2020 2808
FBAR

The Largest Non-Willful FBAR Penalty Case Ever?

by Matthew Roberts / Jun 18, 2020 2758
Criminal, FBAR, Money Laundering

US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations

by Jason B. Freeman / Jun 10, 2020 2705