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Disclosure Requirements › Reporting Requirements › Foreign Financial Institutions (FFI)

Allen Barron, Inc.

How Does the IRS Define Willfulness in Unreported or Under-reported Offshore Income

Allen Barron, Inc. on

How does the IRS define willfulness in unreported or under-reported offshore income?  What actions help determine whether a U.S. taxpayer's actions amount to "willful or non-willful" conduct?  Why should U.S. taxpayers be...more

Foodman CPAs & Advisors

Does your Third-Party FATCA Consultant have the experience to interpret the complex US Tax Code?

Foodman CPAs & Advisors on

Foreign Financial Institutions (FFIs) have multiple FATCA reporting compliance responsibilities and face the possibility of penalties for not complying. ...more

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