Streamlined Filing

Sales and Use Tax, Streamlined Filing, Texas Tax, Voluntary Disclosure

Texas Comptroller’s Voluntary Disclosure Process

By Jason Hendrix Jun 20, 2024
Attorneys, Cross-Border Tax Insights, International Tax, OVDP, Streamlined Filing

Unreported Foreign Accounts? How to Choose the “Right” International Tax Attorney to Help You

By Jason B. Freeman Feb 23, 2023
FBAR, Streamlined Filing

Flint Demonstrates the Risks in Trying to Make a Willful IRS Streamlined Filing Non-Willful

By Jason B. Freeman Sep 01, 2022
Cross-Border Tax Insights, FBAR, International Tax, IRS Regulations, Streamlined Filing

Can the IRS Deny My Submission under the Streamlined Filing Compliance Procedures?

By Jason B. Freeman Jun 27, 2022
Streamlined Filing

Common Mistakes in Submitting an IRS Streamlined Filing Compliance Procedure Submission: And a Discussion of Professional Malpractice

By Jason B. Freeman Jan 14, 2022
Cross-Border Tax Insights, International Tax, Streamlined Filing, Voluntary Disclosure

Is My Foreign Retirement Account Subject to IRS Information Return Reporting (FBAR, 3520, etc.)?

By Jason B. Freeman Dec 13, 2021
Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing

Why Taxpayers in Louisiana, Texas, and Mississippi Should Consider the IRS’s Streamlined Compliance Procedure Program Now

By Jason B. Freeman Dec 03, 2021
Criminal, Streamlined Filing, Tax Evasion, White-Collar Defense Insights

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

By Jason B. Freeman Sep 25, 2021
Cross-Border Tax Insights, International Tax, Panama Papers, Streamlined Filing, Voluntary Disclosure, White-Collar Defense Insights

IRS Gets Green Light to Seek Information from Third Parties Regarding Panama Offshore Legal Services

By Jason B. Freeman Jul 30, 2021
Streamlined Filing

A Summary of the IRS’ Streamlined Filing Compliance Procedures

By Jason B. Freeman Jul 28, 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
FBAR, International Tax, Streamlined Filing, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

By Jason B. Freeman Jul 14, 2020
Criminal, Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing, Tax Evasion, Voluntary Disclosure

The Danger of a Quiet Disclosure

By Freeman Law Apr 19, 2020
Cross-Border Tax Insights, International Tax, Streamlined Filing, Voluntary Disclosure

The Updated IRS Voluntary Disclosure Program

By Freeman Law Feb 12, 2020
Cross-Border Tax Insights, International Tax, OVDP, Streamlined Filing

Last Call: The Offshore Voluntary Disclosure Program to End

By Jason B. Freeman Mar 17, 2018
Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing

Non-US Residents May Still Be Subject to FBAR Reporting Guidelines

By Freeman Law Jun 12, 2017
Audit, Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP, Streamlined Filing

An Update on International Tax Enforcement

By Jason B. Freeman Mar 14, 2017
Cross-Border Tax Insights, OVDP, Streamlined Filing

TIGTA Report Critical of the Offshore Voluntary Disclosure Program, Finds that the IRS Should Assess More FBAR Penalties

By Jason B. Freeman Jul 11, 2016