John Warner

John Warner

Buchanan Ingersoll & Rooney PC

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IRS New Guidance Significantly Reduces Maximum FBAR Penalties

To moderate the draconian Foreign Bank and Financial Accounts (FBAR) violation penalties under Title 31 of the U.S. Code, the IRS just published guidance that significantly reduces willful and non-willful FBAR violations....more

6/26/2015 - FBAR Foreign Bank Accounts Foreign Financial Assets IRS New Guidance Penalties Willful Violations

June 30 Deadline: Foreign Financial Account and Asset Reporting Obligations

Do you maintain bank accounts outside the U.S.? Do you own any foreign financial assets, such as foreign stock or a loan to a foreign person? If you do, you should be aware that you may have extra reporting obligations to the...more

6/22/2015 - FBAR FinCEN Foreign Bank Accounts Foreign Entities Foreign Ownership Reporting Requirements

DEADLINE: Foreign Bank Account Reports Due June 2015

Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value over $10,000 (on any day of the year) must report the accounts to the Treasury...more

5/18/2015 - FBAR Filing Deadlines FinCEN U.S. Treasury

IRS’s Offshore Voluntary Disclosure Program: Current Streamlined Procedure

U.S. citizens and tax residents are required to report their world-wide income on their federal income tax returns. In addition, these U.S. persons are required, and have been required for some time, to separately report...more

7/17/2014 - IRS Offshore Funds OVDP Reporting Requirements

Deadline: Foreign Bank Account Reports Due June 30, 2014

Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value over $10,000 (on any day of the year) must report the accounts to the Treasury...more

5/2/2014 - FBAR FinCEN Offshore Banks Offshore Funds Reporting Requirements U.S. Treasury

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