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Tag Archives: STREAMLINED PROCESS OF THOSE LIVING OUTSIDE U.S.
SOME ADVANTAGES AND DISADVANTAGES OF STREAMLINED COMPLIANCE PROCEDURES FOR U.S. EXPATS
“Beware of false knowledge; it is more dangerous than ignorance.” – George Bernard Shaw Shaw’s admonition is applicable to the recently announced Streamlined Process and Transitional as alternatives for resolving offshore noncompliance exposure of U.S. citizens and permanent residents who … Continue reading →
Posted in 214 OVDP, FBARS, OFFSHORE BANK ACCOUNTS, TAX, TAX CRIMES, UNFILED RETURNS, VOLUNTARY DISCLOSURE
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Tagged EXPATS AND UNFILED FBARS, FBAR PENALTY, Robert S. Steinberg, STREAMLINED COMPLIANCE PROCEDURES FOR EXPATS, STREAMLINED PROCESS OF THOSE LIVING OUTSIDE U.S., US CITIZENS LIVING ABROAD
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