¡Primera convicción de FATCA!
El 9 de Mayo del 2016, el Departamento de Justicia (DOJ) anunció su primera convicción usando FATCA.
¿Sabía Usted que el IRS puede………?
¿Sabía usted que bajo el Código de Rentas Internas EE.UU, Sección 6620, si un contribuyente no presenta a tiempo la declaración de impuestos de los EE.UU., el IRS está autorizado a preparar y presentar una declaración de impuestos de los
- JD Supra
FinCEN Form 114 (FBAR) and IRS Form 8938 – Clearing the Air
There seems to be some confusion regarding who must file a Report of Foreign Bank and Financial Accounts (FBAR) and who must file form 8938 Statement of Specified Foreign Financial Assets. This is not a surprise. While both forms are
- Foodman CPAs & Advisors
“Spider Webs”, “Panama Papers” and IRS
IRS has asked involved U.S. taxpayers to come forward before IRS reads and dissects the “Panama Papers”. IRS will “plan how to use the huge trove of leaked documents to catch criminals — and urged Americans to come clean now
- JD Supra
10 Rules for Stress-Free Foreign Bank Accounts
Closing your foreign bank account today will not necessarily solve your disclosure problem. On the contrary, it could make things worse under the current regulatory environment. Here is what you need to do in order to have stress-free foreign accounts:
- The Yucatan Times
Don’t Let The I.R.S. Define Your Conduct As Willful, or Else…
Something that most of us don’t realize is that Internal Revenue Service has stated that the taxpayer is responsible to learn IRS requirements within the historic U.S. framework of a voluntary reporting system. The IRS commissioner stated: “Our tax system
- JD Supra
IRS Can Determine If You Can Travel, Allows Third-Party Debt Collectors
Original article found in The Daily Business Review, February 23, 2016, page A8
- Daily Business Review
The I.R.S. Will Now Determine if You Can Travel Internationally
Original article can found on Global Living Magazine Online: http://globallivingmagazine.com/the-i-r-s-will-now-determine-if-you-can-travel-internationally/ If you owe the I.R.S., your passport could be cancelled, revoked or not issued. In simple words, the Government Accountability Office was looking at the issuance of passports to collect taxes,
- Global Living Magazine
Law allowing I.R.S. to revoke your passport, now allows I.R.S. to use third-party debt collectors
Originally posted by The Yucatan Times: http://www.theyucatantimes.com/2016/02/the-law-that-allows-the-i-r-s-to-revoke-your-passport-now-allows-the-i-r-s-to-use-third-party-debt-collectors/ The I.R.S. can now enter into tax collection contracts with third parties for the collection of certain outstanding inactive tax receivables. The Journal of Accountancy states that the passport revocation section of the law
- The Yucatan Times
Offshore Banking Responsibilities and Penalties – Video
Do you have offshore accounts? Is so, this is a must-see! Stanley Foodman, of Foodman CPAs & Advisors fields questions regarding the responsibilities of an offshore account owner and filing with the IRS.
- Foodman CPAs & Advisors YouTube
El I.R.S. va a determinar si usted puede viajar al extranjero
Si usted le debe al I.R.S., su pasaporte podría ser cancelado, revocado o no renovado. En palabras simples, la Oficina de Responsabilidad del Gobierno estudió el tema de la emisión de pasaportes para recaudar impuestos, y tuvieron éxito, porque la
- Foodman CPAs & Advisors
I.R.S. continues to diligently track down the Tax Cheaters worldwide
The money is leaving Switzerland, but where is it going? The I.R.S. and the Department of Justice think Singapore and Israel. They know because the Swiss Banks have told I.R.S. agents where the money went. The Swiss Bank have done
- Foodman CPAs & Advisors