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FBAR Compliance and Disclosure

March 25, 2021

Defense Act Expands Scope of Foreign Bank Records U.S. Can Obtain

Defense Act Expands Scope of Foreign Bank Records U.S. Can Obtain was last modified: March 23rd, 2021 by David Klasing
March 24, 2021

Can You Accidentally Commit a Foreign Bank Account Reporting Violation?

Can You Accidentally Commit a Foreign Bank Account Reporting Violation? was last modified: March 23rd, 2021 by David Klasing
March 23, 2021

Another Foreign Bank Agrees to Provide Incriminating Information About FBAR Violators to DOJ

Another Foreign Bank Agrees to Provide Incriminating Information About FBAR Violators to DOJ was last modified: March 23rd, 2021 by David Klasing
March 8, 2021

Virginia Man Faces Prison Time over Unreported Foreign Bank Accounts

Virginia Man Faces Prison Time over Unreported Foreign Bank Accounts was last modified: March 8th, 2021 by David Klasing
March 4, 2021

Can an FBAR Penalty be Reduced or Eliminated Through an IRS Offers in Compromise?

Can an FBAR Penalty be Reduced or Eliminated Through an IRS Offers in Compromise? was last modified: March 4th, 2021 by David Klasing
February 22, 2021

What Happens if You Accidentally Fail to Report a Foreign Bank Account?

What Happens if You Accidentally Fail to Report a Foreign Bank Account? was last modified: February 22nd, 2021 by David Klasing