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Tag Archives: VOLUNTARY DISCLOSURES
OFFSHORE VOLUNTARY DISCLOSURE UPDATE – JANUARY 2013
LEVEL OF PARTICIPATION IN PROGRAMS On June 26, 2012 the IRS had released IR-2012-64, which stated: Shulman (IRS Commissioner Doug Shulman) said the IRS offshore voluntary disclosure programs have so far resulted in the collection of more than $5 billion … Continue reading →
Posted in 2012 OVDP, AUDITS, FBARS, NEW OVDP, TAX, TAX CRIMES, VOLUNTARY DISCLOSURE
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Tagged # INDIVISIBLE, 2012 OVDP, NON-WILLFUL, OFFSHORE BANK ACCOUNTS, OVDP OPT OUT, REASONABLE CAUSE, Robert S. Steinberg, UBS, VOLUNTARY DISCLOSURES
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