• Is Filing Your First FBAR Admitting To A Crime?
  Is filing your first FBAR admitting to a crime? Hardly, but this is a common worry. Perhaps you learned only recently that you had to file annual FBARs for foreign accounts. Now that you do, should you file? See Should You File FBAR For The First Time?
  in Public bookmarks with fatca fbar ovdi ovdp
• Making Taxation Laws Work to Your Advantage With Effective Tax Planning
  The overall objective tax-planning is to minimize net taxable income. The tactics involved with meeting that objective include minimizing your gross income, while maximizing your deductible expenses.
  in Public bookmarks with fbar foreign-bank-account irs-amnesty ovdp tax-planning
• OVDP
  Make a voluntary disclosure of undisclosed foreign accounts or entities to become compliant, avoid substantial civil penalties and generally eliminate the risk of criminal prosecution under the reopened Offshore Voluntary Disclosure Program (OVDP).
  in Public bookmarks with account amnesty bank entity foreign formation irs ovdp planning tax
• OVDP 2012 – Disclose Accounts, Become Compliant, Eliminate Risk
  The objective of the OVDP is 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. MyTaxFiler helps you with all the paperwork to help you become compliant with US laws.
  in Public bookmarks with ovdp
• OVDP Penalty- Linked to FBAR and Tax Evasion
  The global business environment has enabled business houses to expand its footprints across geographies. This has also made the business environment a complex one with a need to maintain compliances as per the regulations prevalent in the region and also pay their taxes to the governments.
  in Public bookmarks with a account bank business capital file foreign gain how india on opening ovdp penalty property return tax to
• Overseas voluntary disclosure
  Avoid IRS Prosecution - Take Advantage of Overseas Voluntary Disclosure Effectively avoid prosecution by self-reporting your prior tax violations to the IRS from taking advantage of the IRS Overseas Voluntary Disclosure Program.
  in Public bookmarks with amnesty fbar irs ovdp planning tax
• Push for FATCA Agreements Continues With 12 Pacts Signed, More Under Way
  The push for agreements to implement the Foreign Account Tax Compliance Act continues as the U.S. government works with dozens of jurisdictions on pacts to facilitate information reporting on accounts held in foreign banks by U.S. taxpayers. - See more at: http://www.mytaxfiler.com/blog/push-for-fatca-agreements-continues-with-12-pacts-signed-more-under-way/#sthash.Lmi289ud.dpuf
  in Public bookmarks with fatca fbar iga ovdi ovdp
• Swiss Bank Frey To Close Over IRS Investigation
  Bank Frey’s “Truly Swiss, Truly Private” slogan could soon be “Truly Closed.” The bank is one of 14 under investigation for allegedly helping Americans evade taxes.
  in Public bookmarks with fatca fbar ovdi ovdp
• Trending Now: Giving Up U.S. Citizenship
  When CNN reports U.S. Citizens Ditching Passports in Record Numbers, it must be true. Like CNN’s election night coverage.
  in Public bookmarks with citizens exit fatca fbar ovdi ovdp tax us
• 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.
  in Public bookmarks with fatca fbar ovdi ovdp
• 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
  in Public bookmarks with fatca fbar offshore---accounts ovdi ovdp
• 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?
  in Public bookmarks with fatca fbar ovdi ovdp

« Previous
ovdp from all users