International Tax Blog

International Tax Blog

Missed the April 15 FBAR Due Date? Don’t Fret it

by International Tax Lawyers
Contents1 Missed the April 15 FBAR Due Date?2 FBAR Notice re: FBAR Due Date and Extension3 IRS FBAR Amnesty Program […]
Read more

Eleventh Circuit Court Affirms Reckless Disregard FBAR Willful Penalty

by International Tax Lawyers
Contents1 Eleventh Circuit Appeals Affirms Lower Standard FBAR Willfulness2 USA vs Said Rum (USCA11 Case: 19-14464)3 Taxpayer’s Arugment4 A Key […]
Read more

Offshore Virtual Currency Reporting: Is Crypto Disclosed?

by International Tax Lawyers
Contents1 Offshore Virtual Currency Reporting2 Notice 2020-23 Why Crypto Will (Probably) Be FBAR-Reportable4 Anonymity vs. Criminal5 Should You Report Offshore […]
Read more

Was Your Tax Return Flagged: 5 International Tax Reasons for Audit

by International Tax Lawyers
Contents1 Was Your Tax Return Flagged?2 5 Reasons why the Tax Return was Flagged 3 Many Reasons A Tax Return May […]
Read more

Feds Take Down Bitcoin Fog for Alleged Crytpo Laundering

by International Tax Lawyers
Contents1 Feds Take Down Bitcoin Fog for Alleged Crytpo Laundering2 Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency “Mixer”3 […]
Read more

How International FBAR Penalties have Evolved in 2021

by International Tax Lawyers
Contents1 FBAR Penalties2 New Hope for Non-Willful Taxpayers in 2020/20213 A (Brief) Introduction to FBAR4 Civil & Criminal FBAR Penalties5 […]
Read more

Deferred Prosecution Agreement DPA: What is it? (Update)

by International Tax Lawyers
Contents1 Deferred Prosecution Agreement (DPA)2 Swiss Bank Program & Deferred Prosecution Agreements3 Current List of Swiss Bank Program Agreements4 Deferred […]
Read more

US Citizens Living Abroad Tax and Reporting Requirements

by International Tax Lawyers
Contents1 US Citizens Living Abroad2 US Citizens Living Abroad Should Consider Their Options3 Golding & Golding: About our International Tax […]
Read more