Tag Archives: AUDIT BEFORE APPLYING TO OVDP

MEANING OF CURRENTLY UNDER EXAMINATION FOR PURPOSES OF 2014 OVDP FAQ 14

MEANING OF CURRENTLY UNDER EXAMINATION FOR PURPOSES OF OVDP FAQ 14 Frequently Asked Question (FAQ) 14 of the 2014 edition of the Offshore Voluntary Disclosure Program asks: Question:  “I’m currently under examination.  May I participate in the OVDP?” Answer: “No. … Continue reading

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