• IRS Disqualifies Offshore Voluntary Disclosure Participants
  The Internal Revenue Service has notified tax attorneys around the country that their clients have been disqualified from participation in the Offshore Voluntary Disclosure Program, even after they had initially been accepted in the program.
  in Public bookmarks with fbar offshore-accounts ovdp
• IRS Yanks Criminal Amnesty Deal From Taxpayers With Secret Bank Leumi Accounts
  The Internal Revenue Service this week sent faxes to tax attorneys nationwide informing them that clients who were previously accepted into its criminal amnesty program for those who disclose once-secret offshore accounts, have “upon further review” been disqualified.
  in Public bookmarks with fbar offshore-accounts ovdp
• OVDP – The Global Entity's Safety Net
  Today's globalized business world has opened up opportunities for enterprises to run business across the length and breadth of the globe.
  in Public bookmarks with fbar foreign-bank-account irs-amnesty ovdp overseas-voluntary-disclosure
• OVDP 2012 & Its Necessary Implications
  Under the revised policies of IRS it is essential to make a voluntary disclosure of any undisclosed foreign accounts in order to remain compliant and avert any kind of civil penalties. This also helps to eradicate the risk of legal prosecution under the updated OVDP i.e. Offshore Voluntary Disclosure Program.
  in Public bookmarks with fbar irs-amnesty ovdp
• Overseas Voluntary Disclosure Program
  Governments across need to ensure that these enterprises and workforce are compliant with the tax rules and regulations prevalent across.
  in Public bookmarks with fbar foreign-bank-account irs-amnesty ovdp overseas-voluntary-disclosure
• Resolve Tax Issues with Overseas Voluntary Disclosure Programs
  Tax relief programs are meant to help the public servant, business enterprises and every working individual pay their taxes to the government without fail. Taxpayers irrespective of them being an individual or a business enterprise, in their busy schedule fail to follow according to the norms of filing their tax returns.
  in Public bookmarks with ovdp overseas-voluntary-disclosure
• Services Offered by Tax Planning Agencies
  An expert tax planning agency helps in planning your taxes and FBAR reporting by providing a comprehensive and meaningful insight on the tax codes that is applicable to the resident individuals of U.S that includes Green Card Holders along with the US citizens.
  in Public bookmarks with fbar foreign-bank-account irs-amnesty ovdp tax-planning
• Tax Compliance and IRS Implications
  The U.S Government bodies and the IRS are currently engaged in taking proactive measures for making the taxpayers report their undisclosed foreign accounts and foreign entities to avoid any tax penalties that might result from non-compliance with the tax policies. Legally, under the U.S.
  in Public bookmarks with fbar foreign-bank-account irs-amnesty ovdp tax-planning
• Understanding the Basics of OVDP 2012
  The IRS started an open-ended Offshore Voluntary Disclosure Program (OVDP) back in January 2012 and may end it at any given time in the future. The IRS is providing individuals with undisclosed income from overseas accounts a chance to get current with their tax returns.
  in Public bookmarks with ovdp overseas-voluntary-disclosure
• Avoid Penalties and Jail Term with OVDP 2012
  Though the objective of the IRS Amnesty 2012 is similar to that of its earlier initiatives i.e., to bring taxpayers that have used undisclosed foreign accounts and undisclosed foreign entities to avoid or evade tax into compliance with United States tax laws, it differs in the framework.
  in Public bookmarks with avoid-penalties entity-formation fbar irs-amnesty ovdp overseas-voluntary-disclosure
• Avoiding Penalties with OVDP 2012
  Though the objective of the IRS Amnesty 2012 is similar to that of its earlier initiatives i.e., to bring taxpayers that have used undisclosed foreign accounts and undisclosed foreign entities to avoid or evade tax into compliance with United States tax laws, it differs in the framework.
  in Public bookmarks with avoid-penalty entity-formation fbar irs-amnesty ovdp
• Bank Account Nominee Director
  Almost without exception, entities need bank accounts if they are to do business. So naturally, the vast majority of those who incorporate offshore will need to open a bank account for their company sooner or later.
  in Public bookmarks with disclosure fbar ovdp overseas voluntary
• Beanie Babies creator gets probation for tax evasion
  The billionaire creator of Beanie Babies, Ty Warner, will serve two years of probation, including mentoring high school students, following his guilty plea on a tax evasion charge, but no jail time, a federal judge ruled on Tuesday. - See more at: http://www.mytaxfiler.com/blog/beanie-babies-creator-gets-probation-for-tax-evasion/#sthash.vgHZPjeu.dpuf
  in Public bookmarks with accounts audits fbar funds irs offshore ovdi ovdp overseas
• Beanie Babies Founder Ty Warner To Pay $53M For Offshore Tax Evasion
  H. Ty Warner, age 69, created Beanie Babies and spawned a generation of collectors. He created wealth for himself and others, since some of the plush stuffed animals became collector’s items worth thousands. But he did some of it in secret Swiss accounts and the IRS now stands to collect a $53 million fine. Charged with tax evasion, Mr. Warner has already said he’ll plead guilty. See DOJ Press Release. - See more at: http://www.mytaxfiler.com/blog/beanie-babies-founder-ty-warner-to-pay-53m-for-offshore-tax-evasion/#sthash.PJ8PteKM.dpuf
  in Public bookmarks with fatca fbar ovdi ovdp
• Beware Global IRS Reach – And Very Long Memory
  Does the IRS forgive or forget? Rarely, and when it comes to offshore accounts, even more seldom. - See more at: http://www.mytaxfiler.com/blog/beware-global-irs-reach-and-very-long-memory/#sthash.IPNWRtw4.dpuf
  in Public bookmarks with fatca fbar ovdi ovdp
• FATCA Blues? Opt Out Of IRS Offshore Program
  Anyone with undisclosed foreign accounts or income should get some advice and consider how to address the problem.
  in Public bookmarks with fatca fbar irs offshore ovdi ovdp program tax us
• FATCA’s Bleak Choices For Accounts, Income, Disclosure
  Is any offshore income, account or trust still secret? The only safe assumption is no. And contrary to public opinion, it is not merely a prospective problem. Many equate the question solely to FATCA, the pervasive U.S. law enacted in 2010 that is now unfurling to impact global banks and depositors in 2014.
  in Public bookmarks with fatca fbar ovdi ovdp
• IRS Nets Offshore Data From 77,000 Banks, 70 Countries In FATCA Push
  An astounding 77,000 banks and financial institutions ? even some in Russia?have registered under FATCA - the Foreign Account Tax Compliance Act.
  in Public bookmarks with account act compliance data fatca fbar foreign irs offshore ovdi ovdp tax us
• IRS not fully ready for law against offshore tax evasion: watchdog
  The Internal Revenue Service has spent 19 months and more than $8.6 million getting ready to enforce a new law against offshore tax evasion that takes effect next year, but the agency is still not prepared, a watchdog group said on Thursday. - See more at: http://www.mytaxfiler.com/blog/irs-not-fully-ready-for-law-against-offshore-tax-evasion-watchdog/#sthash.RDB7AMlS.dpuf
  in Public bookmarks with fatca fbar offshore--accounts ovdi ovdp
• IRS Says Offshore Effort Tops $5 Billion, Announces New Details on the Voluntary Disclosure Program and Closing of Offshore Loo
  The Internal Revenue Service today announced that its offshore voluntary disclosure programs have exceeded the $5 billion mark and released new details regarding the voluntary disclosure program announced in January, including tightening the eligibility requirements.
  in Public bookmarks with fbar ovdp

Next »
ovdp from all users