• U.S. Inks FATCA Tax Deals With 9 Nations, Pursues 80 More During 6 Month Reprieve
  The war on tax evasion is no secret. It started with the U.S., which is still the big driver. But the war extends outward like the spokes of a wheel. And the spokes seem to be multiplying. Soon the wheel will look like a porcupine.
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• UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts
  Former San Diego Resident Arrested in Miami after Being Expelled From Panama. Phoenix-area businessmen Stephen M. Kerr and Michael Quiel and former San Diego attorney Christopher M. Rusch were charged in Phoenix with conspiracy to defraud the Internal Revenue Service (IRS) for concealing millions of dollars in assets in numerous secret Swiss bank accounts held at UBS and elsewhere, the Justice Department and Internal Revenue Service (IRS) announced.
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• Understanding Foreign Bank and Financial Account Report (FBAR)
  Any United States person who has a financial interest in or signature authority, or other authority over any financial account in a foreign country must file FBAR. IN FBAR, there are certain terms that need to be understood clearly in order to avoid confusion.
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• Understanding The Basics Of FBAR Reporting
  FBAR can be best described as a report that requires to be filled other than your individual tax return. Each and every individual should file the FBAR in case they are a resident of U.S and have an aggregate balance that exceeds $10,000 in all their overseas and financial bank account.
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• Understanding The Basics Of FBAR Reporting
  FBAR can be best described as a report that requires to be filled other than your individual tax return. Each and every individual should file the FBAR in case they are a resident of U.S and have an aggregate balance that exceeds $10,000 in all their overseas and financial bank account.
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• Understanding the Fbar Requirements Prior to Filing
  Simply put FBAR can be defined as a report that needs to be filled apart from the individual tax return filings.
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• What To Say When (Not If) Your Offshore Bank Asks, ‘Are You Compliant With IRS?’
  More than 7 million Americans live abroad, and most have bank accounts there. Many other Americans have overseas bank accounts too. Most are receiving letters from their banks about their American status. - See more at: http://www.mytaxfiler.com/blog/what-to-say-when-not-if-your-offshore-bank-asks-are-you-compliant-with-irs/#sthash.Fyblyf0E.dpuf
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• What You Must Know About Late Filing & Late Payment Penalties
  With the number of electronic filing and payment choices rising each year, there it makes sense to look foe means helps reduce your burden and also improve the timeliness and accuracy of tax returns.
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• What’s FATCA? Global Banking Meets NSA But Reports To IRS
  FATCA was quietly enacted in 2010 in a big messy bill called the Hiring Incentives to Restore Employment Act of 2010 (P.L. 111-147). Who names these bills? If you are paying higher healthcare premiums today, note that Obamacare is actually called the Affordable Care Act. And has any “Tax Simplification Bill” actually done it?
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• When Your Business Expenses Are Really Personal
  Does jail work is a large and complex question. But prosecutors are trained to want it and to push hard, in some sectors more than others. Tax charges are not violent but the tax system works on self-reporting and honesty.
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