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Foreign Accounts Compliance Blog
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FBARs, Forms 8938, Income Tax, and Beneficial Ownership
Beneficial ownership and legal title are important concepts in the reporting of foreign financial assets and income therefrom to the…
“Expatriation From the United States” Presentation Well-Received
On Friday, May 1, 2025, Max P. Biedermann, Christina N. Romero, and I were thrilled to present "Expatriation From the…Forms 8938, 5471, 3520 3520-A, 5472, 8865, and 926 and Assessable vs. Nonassessable Penalties
In the recent case of Farhy v. Commissioner, the Internal Revenue Service assessed penalties against Alon Farhy for failing to…Supreme Court Signals Reversal in Bittner
Posted on : January 10, 2023|Stephen J. Dunn|FBAR Penalties, FBARs, Foreign Accounts Compliance On November 2 the Supreme Court held…
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l79kjmhsd9vdhlu
4eelsdtFBARs, Forms 8938, Income Tax, and Beneficial Ownership
Beneficial ownership and legal title are important concepts in the reporting of foreign financial assets and income therefrom to the…“Expatriation From the United States” Presentation Well-Received
On Friday, May 1, 2025, Max P. Biedermann, Christina N. Romero, and I were thrilled to present "Expatriation From the…Forms 8938, 5471, 3520 3520-A, 5472, 8865, and 926 and Assessable vs. Nonassessable Penalties
In the recent case of Farhy v. Commissioner, the Internal Revenue Service assessed penalties against Alon Farhy for failing to…Supreme Court Signals Reversal in Bittner
Posted on : January 10, 2023|Stephen J. Dunn|FBAR Penalties, FBARs, Foreign Accounts Compliance On November 2 the Supreme Court held…
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