Contents1 The Art & Science of an IRS Offshore Reasonable Cause Submission2 First, Reasonable Cause on Defense or Offense?3 Reasonable Cause Before Penalties Are Assessed4 Reasonable Cause After Penalties are assessed5 Establishing Reasonable Cause can be Challenging6 Ordinary Business Care and Prudence7 Different Ways to […]
Contents1 The IRS Signals the End of Delinquent FBAR Submission Procedures2 Late Filing Penalties May be Reduced or Avoided3 Current Year vs. Prior Year Non-Compliance 4 Avoid False Offshore Disclosure Submissions (Willful vs Non-Willful)5 Need Help Finding an Experienced Offshore Tax Attorney?6 Golding & Golding: About […]
  Contents1 Everything About IRS Foreign Information Tax Return Penalties 2 The Basics of Foreign Information Tax Return3 What is a ‘Foreign Information Return’4 Who Must File a Foreign Information Return5 What About Making a Treaty Election?6 Which Foreign Assets are Reportable?7 Which IRS Forms are Required […]
Contents1 FBAR Penalty Overview2 First, Non-Willful vs Willful Penalties3 Criminal FBAR Penalties are Rare4 Failure to File (Non-Willful)5 Missed an Account (Non-Willful)6 Late-Filing (Non-Willful) vs Quiet Disclosure7 Failure to File (Civil Willful)8 Failure to File (Criminal)9 Late-Filing Disclosure Options10 Streamlined Filing Compliance Procedures (SFCP, Non-Willful)11 Streamlined […]
  Contents1 Dispelling FBAR Myths, Fear-Mongering & Other Nonsense2 Myth: FBAR Violations are Criminal 3 Myth: You are Going to Jail4 Myth: Everyone Gets Penalized for FBAR5 Myth: You Need to Sign with an Attorney ‘Immediately’6 Myth: Your Attorney is ‘Board-Certified’ or an ‘Expert’7 Late Filing […]