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Showing posts with label 2012 Voluntary Offshore Disclosure Program. Show all posts
Showing posts with label 2012 Voluntary Offshore Disclosure Program. Show all posts
March 23, 2018

IRS ANNOUNCES THIS SEPTEMBER END TO OFFSHORE DISCLOSURE PROGRAM

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The offshore disclosure program instituted by the IRS many years ago allowing expatriates to catch up on the filing of tax returns and for...
October 18, 2015

IRS Collecting $8 Billion from Offshore Tax Compliance Push

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Read in Accounting Today how the IRS is collecting taxes from expatriate taxpayers.  They have over 54,000 taxpayers that have come forward...
February 16, 2015

OPTIONS AVAILABLE TO OFFSHORE US TAXPAYERS FROM IRS

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The IRS has prepared several documents that help explain those requirements, including   FS-2011-13   and the   U.S. Citizens and Resident ...
January 19, 2015

TaxPayer Advocate Slams the IRS Offshore Programs as Unfair

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The IRS Offshore Voluntary Disclosure Program has unfairly penalized many ordinary citizens and often failed to catch the real offshore che...
September 9, 2014

IRS OVDP vs. Streamlined: What To Do?

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Read the great article below from Forbes in you are not certain whether to enter the  IRS Streamlined  program or the Offshore Voluntary...
November 6, 2013

Current Status of Opting Out of IRS Voluntary Offshore Disclosure Program

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If you have not filed required FBARs, 5471, 3520 and other foreign asset reporting forms with the IRS for past years the IRS recommends you...
July 17, 2013

4 Real Life Stories of Individuals Living Abroad who entered the IRS Offshore Disclosure Program

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Marie Sapirie in Tax Analysts describes four real life scenarios of taxpayers who entered the IRS Offshore Disclosure program which include...
May 27, 2013

Will the IRS use the internet, linked in, facebook, etc. to locate expatriate and offshore tax cheaters?

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Will the IRS copy the Swedish Tax Agency tactics to find US offshore tax cheaters? They found out about a Swedish taxpayers offshore activi...
January 9, 2013

Bad Marks given by the IRS Taxpayer Advocate on Voluntary Offshore Disclosure Program in Its report to Congress

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The IRS National Taxpayer Advocate reported the following to Congress: The IRS’s Offshore Voluntary Disclosure programs and their failur...
November 25, 2012

How The IRS will find you Abroad When you Have Not Been Filing US Tax Returns

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We are often asked by expatriates living abroad who have not filed their US tax returns for many years (and have seemed to have dropped o...
September 20, 2012

NO FBAR PENALTY FOR TAXPAYER WHO OPTS OUT OF IRS OFFSHORE DISCLOSURE PROGRAM

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One Taxpayer who opted out of the administrative nightmare of the IRS Offshore Disclosure Program has been assessed no penalties for late f...
September 11, 2012

IRS WHISTLEBLOWER EARNS $104 MILLION

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A question we often get from expats living aboard is, "How can the IRS ever find out about my foreign assets or income?"  We alwa...
August 31, 2012

Instructions for New Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer U.S. Taxpayers (Expatriates)

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On June 26, 2012, the IRS   announced   new streamlined filing compliance procedures for non-resident U.S. taxpayers to go into effect on S...
June 28, 2012

IRS releases new FAQs for Offshore Voluntary Disclosure Program, announces other rules

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The IRS just revised and released new guidance on its 2012 Offshore Voluntary Disclosure Program Initiative.  The revised guidance is locat...
June 4, 2012

IMPORTANT US INTERNATIONAL TAX FORM DUE DATES

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Form TDF 90-22.1 (FBAR FORM) where you report details of your foreign financial accounts, including bank accounts, stock brokerage acco...
March 16, 2012

Expats Protest Tax Treatment of US Taxpayers Abroad

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Accounting Today reports a  group of U.S. expatriates has written a letter to IRS Commissioner Doug Shulman to complain he has not respon...
January 22, 2012

IRS Called Easy on Criminal Tax Evaders in Watchdog’s Critique

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Read Article about Criminal Tax Evaders and Voluntary Disclosure Program from Bloomberg Here
January 11, 2012

IRS Used "Bait and Switch" Tactics in Prior Offshore Disclosure Programs per the Taxpayer Advocate Office

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This Article from  CNBC describes  the less than ethical actions (or perhaps straightforward)  of the IRS in connection with the 2009 and ...
January 9, 2012

IRS Offshore Programs Produce $4.4 Billion to Date for Nation’s Taxpayers; Offshore Voluntary Disclosure Program Reopens

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  The Internal Revenue Service today reopened the offshore voluntary disclosure program to help people hiding offshore accounts get curre...
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