FBAR

Bank Secrecy Act, Cross-Border Tax Insights, 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
Cross-Border Tax Insights, FBAR

FinCEN Announces Automatic FBAR Extension

By Jason B. Freeman Jan 09, 2017
Bank Secrecy Act, Defenses, FBAR, Tax Litigation Insights, White-Collar Defense Insights, Willfulness

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

By Jason B. Freeman Dec 16, 2016
Bank Secrecy Act, FBAR, White-Collar Defense Insights, Willfulness

Foreign Bank Account Reporting | The FBAR

By Freeman Law Sep 09, 2016