Monthly Archives: July 2015

LIST OF BAD BANKS GIVING RISE TO 50% OVDP OFFSHORE PENALTY STILL GROWING

Posted on July 1, 2015 by taxpenaltylawyer

The IRS had added five more banks to its list of banks at which accounts will cause the OVDP offshore penalty to rise to 50% applied to all noncompliant offshore assets (See OVDP FAQ 7.2). FAQ 7.2 provides: Beginning on August 4, … Continue reading →

Posted in 2014 OVDP | Tagged 50% OVDP OFFSHORE PENALTY, LIST OF BAD BANKS, OVDP FAQ 7.2, OVDP MISC. OFFSHORE PENALTY, PRECLEARANCE LETTERS | Leave a comment

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