International Tax Law Archives - Page 26 of 27

Cuando FATCA y los Programas de Amnistía Fiscal se cruzan, ¿será demasiado tarde para los contribuyentes Estadounidenses?

December 2016

Las Instituciones Financieras extranjeras (FFIs) y las autoridades fiscales de los países anfitriones le han proporcionado al IRS con una segunda ronda de informes de información sobre cuentas financieras mantenidas por los contribuyentes Estadounidenses. Este intercambio de información es automatizado

JD Supra

When FATCA and Tax Amnesty Programs intersect, will it be too late for US Taxpayers?

December 2016

Foreign Financial Institutions (FFIs) and host country tax authorities have provided IRS with a second round of information reports on financial accounts held by US Taxpayers. This exchange of information is automated and standardized among Government Tax Authorities and IRS,

JD Supra

Global Radar’s CEO Commentary on De-Risking 101 Webinar

October

Global Radar’s CEO Commentary on De-Risking 101 Webinar featuring Stanley Foodman https://www.globalradar.com/radar-exclusive-industry-insider-simplifies-de-risking/ De-Risking is defined as a situation where financial institutions terminate or restrict business relationships with certain categories of customer. The concept of “De-Risking” as it pertains to the

Global Radar

De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors

September, 2016

De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors on You Tube.

Global Radar

If you are an EXPAT or Thinking about Expatriating, Think about this……

9/16/16

If you re an EXPAT or Thinking about Expatriating, Think about this…… was published by the Daily Business Review on 9/16/16.

Daily Business Review

On-boarding and Off-boarding Bank Clients

July 2016

On-boarding and Off-boarding Bank Clients was published by JD Supra on 8/1/16. After the Panama Papers, and with the recent FinCEN final Customer Due Diligence (CDD) rule, U.S. financial institutions are further focused on tightening internal controls against money laundering,

JD Supra

¡Primera convicción de FATCA!

¡Primera convicción de FATCA! was published by JD Supra on 7/18/16. El 9 de Mayo del 2016, el Departamento de Justicia (DOJ) anunció su primera convicción usando FATCA. Parece ser el principio de procesos penales por el DOJ contra violaciones

¿Sabía Usted que el IRS puede………?

07/12/16

¿Sabía Usted que el IRS puede………? was published by JD Supra on 7/18/16. ¿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

JD Supra

FinCEN Form 114 (FBAR) and IRS Form 8938 – Clearing the Air

June 2016

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

June 2016

“Spider Webs”, “Panama Papers” and IRS was published by JD Supra on 6/13/16. 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

JD Supra

10 Rules for Stress-Free Foreign Bank Accounts

June 2016

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…

June 2016

Don’t Let The I.R.S. Define Your Conduct As Willful, or Else… was published by JD Supra on 6/1/16. Something that most of us don’t realize is that Internal Revenue Service has stated that the taxpayer is responsible to learn IRS