Does Marking ‘No’ on Schedule B Make You FBAR Willful?
Does Marking ‘No’ on Schedule B Make You FBAR Willful? GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST TEAM.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
New 2025 IRS Civil Fines & Penalties Tax Guide and Explanation When it comes to dealing with the Internal Revenue Service and tax violations, one of the biggest hurdles for taxpayers to contend with is the threat of fines and penalties. There are many different types of fines the IRS can assess depending on the […] The post New 2025 IRS Civil Fines & Penalties Tax Guide and Explanation appeared first on International Tax Lawyers - IRS Offshore Voluntary Disclosure.| International Tax Lawyers – IRS Offshore Voluntary Disclosure
Does Marking ‘No’ on Schedule B Make You FBAR Willful? GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST TEAM.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
A Warning for Green Card Holders with Foreign Accounts (FBAR). GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
The Form 14654 Certification Explained (2025): U.S. Tax Residents. GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST TEAM.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
How the FBAR & Foreign Asset Landscape Has Changed (Examples). GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST TEAM.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
International Tax Lawyers: IRS Offshore Voluntary Disclosure. International Tax Lawyers for Taxpayers worldwide: Streamlined, FBAR, FATCA, Gifts & Trusts.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Contents1 A Primer on Foreign Account (FBAR) Reporting Compliance2 When is the FBAR Due?3 What Foreign Accounts/Assets do I Report?4 What if I am Missing Foreign Account Information?5 What if I Missed Reporting an Account on the FBAR?6 What if I Missed Filing the FBAR?7 Can I File the FBAR Late?8 Late Filing Penalties May …| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Has the IRS Updated Foreign Gift Penalty (3520) Enforcement Procedures At the close of 2024, the then-acting IRS Commissioner of the Internal Revenue Service made a statement that the IRS intends to change the method for assessing 6039F (Form 3520) penalties for failing to report foreign gifts. Unlike various other types of international information reporting […] The post Has the IRS Updated Foreign Gift Penalty (3520) Enforcement Procedures? appeared first on International Tax Lawyers - IR...| International Tax Lawyers – IRS Offshore Voluntary Disclosure
IRS Enforcement of FBAR Violations In recent years, there has been a significant increase in IRS enforcement of FBAR (FinCEN Form 114) compliance and related foreign account reporting matters. Even though the FBAR form has been around for over 50 years, with the introduction of FATCA Form 8938 in 2011/2012 came an expansion of the […] The post Who Does IRS Target for FBAR Investigation: Are You at Risk? appeared first on International Tax Lawyers - IRS Offshore Voluntary Disclosure.| International Tax Lawyers – IRS Offshore Voluntary Disclosure
Should I Close My Unreported Foreign Accounts? In recent years, the Internal Revenue Service has made enforcement of foreign account, asset, investment, and income reporting a key compliance priority. In a now all too familiar scenario, a US Person (Citizen or Resident) will come to learn that they did not report their foreign assets or […] The post Should I Close my Unreported Foreign Accounts (No, Here’s Why) appeared first on International Tax Lawyers - IRS Offshore Voluntary Disclosure.| International Tax Lawyers – IRS Offshore Voluntary Disclosure
Why Investing Offshore Leads to IRS Examinations and Fines. GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Streamlined Domestic Offshore Procedures: 2025 Tax Guide (Examples). GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Streamlined Foreign Offshore Procedures: 2025 Tax Guide. GOLDING & GOLDING, BOARD-CERTIFIED TAX LAW SPECIALIST.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
How a False Streamlined Filing Has Criminal Tax Consequences. Taxpayers should be cautioned that filing False Streamlined Filing is Criminal.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
A Beginner's Guide to IRS Form 8833, Tax Treaty Benefits. GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST. IRS Form 8833.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Receive a CP15 Notice From IRS for Form 3520, What Next? GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST. CP15/Form 3520 Penalty.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Flat-Fee or Hourly Streamlined Attorney: Beware of Hourly Fee bait and switch scams for representation in Streamlined Offshore matters.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Offshore Tax Compliance: 10 Key IRS Enforcement Priorities for the Internal Revenue Service for offshore tax compliance issues worldwide.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Who Files Form 3520: When is Reporting Required (Examples). GOLDING & GOLDING, BOARD-CERTIFIED TAX LAWYER SPECIALIST TEAM FOR FORM 3520.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
FATCA Reporting Compliance: (New) Foreign Asset Tax Guide. The IRS has increased FATCA reporting filing requirements & enforcement.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
All About International Tax Penalties & Reporting Violations (New 2023). About International Tax & Reporting Penalties. Golding & Golding.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
Streamlined Filing Compliance Procedures 2022-2023: How to Apply. Who is Eligible for the IRS Streamlined Filing Compliance Procedures?| International Tax Lawyers - IRS Offshore Voluntary Disclosure
What is Citizenship-Based Taxation (US Tax Implications). An Overview of Citizenship-Based Taxation (US Tax Implications) for US Persons.| International Tax Lawyers - IRS Offshore Voluntary Disclosure
