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Questions Regarding Offshore Accounts and FBAR Filing Requirements | Allen Barron, Inc

Many US taxpayers still have questions regarding offshore accounts and FBAR filing requirements and compliance. Is there a genuine risk their activities (or lack of compliance) will.

United statesForeign bankForeign financial institutionUs financial crimes enforcement network or finDisclosure programForeign bank accountsCrimes enforcement networkArtificial intelligenceOffshore voluntary disclosure program

Grantor Trust Mischaracterization Might Cost Heirs $15 Million

Grantor Trust Mischaracterization Might Cost Heirs $15 Million
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Guntera geigerBoca ratonHarveyi bezoziDisclosure programRevenue serviceWorld capital foundationInternal revenue serviceOffshore voluntary disclosure programTax notes

With $15 Million At Stake, IRS Argues For Foreign Grantor Trust Status

A recently filed complaint in Geiger v. U.S. (S.D. Fla.) illustrates the complexities and difficulties of U.S. tax reporting for foreign trusts.

World capital foundationDisclosure programOffshore voluntary disclosure programNon grantor statusGeigerv usForeign grantor trustForeign nongrantor trustForm 3520

Tax Breaks: Corporate Transparency Act Ruling Attracts Attention As Tax Season Rolls On

Our latest edition of Tax Breaks. A ruling on the Corporate Transparency Acts stirs things up, reporting for gifts and inheritances, tax filing season updates and more.

France generalUnited statesAmerican barSteve rosenthalAdam krautChamberlain hrdlickaKelly phillips erbAmber gray fennerCharles chuck rettigLilesc burkeIsaac winklesDepartment of justiceTax courtNational small business associationSupreme courtTaxpayer assistance centers tacs

ERC Voluntary Disclosure: Promoters Targeted and Employers Cautioned | Gray Reed

For some time, the IRS has targeted fraudulent employee retention credit (“ERC”) claims. More recently, on December 21, 2023, the IRS issued guidance on a new voluntary disclosure.

Gray reedDisclosure programOffshore voluntary disclosure program

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