As part of Fatca (The Foreign Account Tax Compliance Act), a tax-evasion-detection program enacted in 2010, the following announcement of a new program to detect and thwart illegal tax avoidance has significant impact on foreign accounts. You can...
Read MoreWe have in the past in this space discussed Sen. Rand Paul's lawsuit aimed at derailing the Foreign Account Tax Compliance Act (FATCA). Paul and other plaintiffs are also out to upend the requirement to file a Report of Foreign Bank and Financial...
Read MoreCleveland readers familiar with the archaic procedure rules of Congress and the misdirection and sleight of hand of skilled lawmakers know that an innocuous-sounding bill can have buried deep within it important changes in law or funding. Take, for...
Read MoreRegular readers of our Cleveland tax blog will undoubtedly recall recent references to the FBAR (Report of Foreign Bank and Financial Accounts). It's essentially a report to the Internal Revenue Service on amounts of $10,000 or more in any overseas...
Read MoreOur regular readers know that in our previous blog post, we wrote about looming June deadlines for expatriates. Monday, June 15 is tax-filing day and Tuesday, June 30, is FBAR day. Unfortunately, the latter is no more of a holiday than the former....
Read MoreOn a summer day three years ago, a former banker walked out of a federal prison after spending two and a half years locked up for tax conspiracy. A little over a month later, the U.S. government cut him a check for $104 million (minus taxes). He was...
Read MoreAround the world, U.S. citizenship is an enviable status. It's somewhat surprising; therefore, that the U.S. Treasury Department is expecting a record number of U.S. citizens to renounce their citizenship this year. In fact, since September, more...
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