6c628c2634f6489cf08280411e3dc99f Archive

How FBAR Penalties Have Evolved if You Do Not File Timely

TweetShareSharePin0 Shares FBAR Penalties FBAR Penalties FBAR Penalties: In recent years, the Internal Revenue Service has significantly increased the assessment and enforcement of FBAR Penalties for undisclosed foreign bank and financial accounts. When it comes to enforcement, the IRS has procedural safeguards on their side that limit a taxpayer’s ability to fight the penalty. That

Deferred Prosecution Agreements (DPA) & Voluntary Disclosure

TweetShareSharePin0 Shares Deferred Prosecution Agreement (DPA) Deferred Prosecution Agreement (DPA) Deferred Prosecution Agreements (DPA): Sometimes when the US government uncovers a potential fraud, they still require additional information and help from inside the organization or group subject to the investigation in order to get a better grasp on what’s going on — and to build
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