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FBAR Compliance and Disclosure

January 18, 2021

Form 3520 or 3520-A Required to Report Foreign Pensions?

Form 3520 or 3520-A Required to Report Foreign Pensions? was last modified: January 18th, 2021 by David Klasing
January 14, 2021

How Much Discretion Does the IRS Have Over FBAR Penalties?

How Much Discretion Does the IRS Have Over FBAR Penalties? was last modified: January 14th, 2021 by David Klasing
January 5, 2021

FinCen Signals Intent to Make Virtual Currency in Foreign Accounts Reportable on an FBAR

FinCen Signals Intent to Make Virtual Currency in Foreign Accounts Reportable on an FBAR was last modified: January 5th, 2021 by David Klasing
December 23, 2020

What are the Penalties for FBAR Violations and How are They Calculated?

What are the Penalties for FBAR Violations and How are They Calculated? was last modified: December 28th, 2020 by David Klasing
November 14, 2020

New York Man Pleads Guilty to Attempting to Obtain Fraudulent Tax Refunds

New York Man Pleads Guilty to Attempting to Obtain Fraudulent Tax Refunds was last modified: November 14th, 2020 by David Klasing
November 12, 2020

Woman Posing As a Nurse Sentenced On Tax Evasion and Fraud Charges

Woman Posing As a Nurse Sentenced On Tax Evasion and Fraud Charges was last modified: November 12th, 2020 by David Klasing