Conflicts of Interest in Handling Foreign Financial Accounts Cases
Posted on: August 15, 2016 | By: Stephen Dunn | Bank Secrecy Act, Conflicts of Interest in Handling Foreign Financial Accounts Cases, Delinquent FBAR Submission Procedures, FBARs, Foreign Accounts Compliance, OVDP, Streamlined Procedures
We assist persons in complying with U.S. laws concerning foreign financial accounts. We prepare FinCEN Forms 114 (formerly Form TD F 90-22.1), Report of Foreign Bank and...