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Category Archives: TAX CRIME STATUTE OF LIMITATIONS
IRS ADDS TWO MORE BAD BANKS TO ITS 50% LIST AND ISSUES FBAR PENALTY GUIDELINES
Bad Banks subject account holders to 50% penalty On June 3, 2015 the IRS added two more banks to its list of banks at which accounts subject the holder to a 50% OVDP miscellaneous offshore penalty on all offshore assets … Continue reading →
Posted in OFFSHORE VOLUNTARY DISCLOSURE PROGRAM, STREAMLINED FILING COMPLIANCE PROCEDURES, TAX CRIME STATUTE OF LIMITATIONS
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Tagged # INDIVISIBLE, FBAR CRIME STATUTE OF LIMITATIONS, FBAR PENALTY MITIGATION GUIDELINES, FBAR PENALTY STATUTE OF LIMITATIONS, IRS FBAR PENALTY GUIDELINES, MAXIMUM FBAR PENALTY, OVDP OPT-OUT CONSIDERATIONS, STREAMLINED NON-WILFUL CERTIFICATIONS
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