FBAR Reporting Requirements on United Nations (UN Accounts)
February 25, 2013 1 Comment
One of the common questions we receive from UN employees is regarding FBAR reporting for UN bank accounts where they have signature authority.The UN treaty
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The Impact of the HIRE ACT on the Statute of Limitations
December 8, 2012 No Comments
In one of our most recent articles, we gave an overview of Form 3520-A. Associated with Form 3520-A is the is the Hiring Incentives to
What should you do if you have unfiled FBAR Forms?
September 12, 2012 No Comments
An opinion for you to evaluate amongst the plethora of technical articles.
I speak with “criminals” on a daily basis regarding their unfiled FBAR forms and the potential penalties. As a result, I’ve heard as many different “strategies” on how to deal with them, and since jail would have been a likely result had they carried on with them, I feel like I should share some important information with all the other “criminals” out there.
