Opting Out of OVDP
Posted on: December 28, 2017 | By: Stephen Dunn | Delinquent FBAR Submission Procedures, Opting Out of OVDP, OVDP, Paths to Compliance, Streamlined Procedures
Recently, a man called who had first called me in 2015. When he first called, the man wanted to become compliant with U.S. laws concerning foreign financial accounts. ...