FBAR

Cross-Border Tax Insights, FBAR, International Tax

Beware of Your FBAR Obligations | U.S. v. Solomon

By Freeman Law Nov 16, 2021
Cross-Border Tax Insights, FBAR, International Tax

Federal Court Orders Taxpayer to Repatriate Assets to Satisfy FBAR Penalty Judgment

By Jason B. Freeman Nov 14, 2021
Cross-Border Tax Insights, FBAR, International Tax

What is the Difference Between Willful and Non-Willful Conduct for FBAR Penalties: The Hughes Decision Provides Some Clarity

By Jason B. Freeman Oct 27, 2021
Cross-Border Tax Insights, FBAR, FinCEN, International Tax

Form 8938 and FinCEN Form 114 Compared

By Jason B. Freeman Oct 26, 2021
Cross-Border Tax Insights, FBAR, International Tax, Penalties

Do FBAR Penalties Survive Death? A Texas Court Says “Yes”

By Jason B. Freeman Jul 31, 2021
Cross-Border Tax Insights, FBAR, International Tax, Penalties

FBAR Penalties: Another Court Holds that FBAR Penalties Can Exceed the Regulatory Ceiling

By Jason B. Freeman Jul 29, 2021
Cross-Border Tax Insights, FBAR, International Tax

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

By Jason B. Freeman Jul 21, 2021
Cross-Border Tax Insights, FBAR, International Tax

Federal Court Imposes Willful FBAR Penalties on Long-Time CPA

By Jason B. Freeman Jul 17, 2021
Cross-Border Tax Insights, FBAR, International Tax

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

By Jason B. Freeman Apr 13, 2021
Cross-Border Tax Insights, FBAR, Offshore Tax

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

By Freeman Law Mar 30, 2021
FBAR, Offshore Tax, Streamlined Filing, Voluntary Disclosure

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

By Jason B. Freeman Mar 09, 2021
Cryptocurrency, FBAR, FinCEN

FinCEN Intends to Amend FBAR Regulations to Include Virtual Currency

By Jason B. Freeman Jan 04, 2021
Cross-Border Tax Insights, FBAR, International Tax

The Bedrosian Saga Continues

By Jason B. Freeman Dec 18, 2020
Cross-Border Tax Insights, FBAR, International Tax

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

By Freeman Law Dec 17, 2020
FBAR, International Tax, Streamlined Filing, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

By Jason B. Freeman Jul 14, 2020
Cross-Border Tax Insights, FBAR, International Tax

Court Strikes Down Largest Non-Willful FBAR Penalty Ever

By Jason B. Freeman Jul 02, 2020
Cross-Border Tax Insights, FBAR, International Tax

Foreign Accounts and FBAR Penalties

By Jason B. Freeman Jun 24, 2020
Cross-Border Tax Insights, FBAR, International Tax

The Largest Non-Willful FBAR Penalty Case Ever?

By Jason B. Freeman Jun 18, 2020