Offshore Accounts Posts

Voluntary Disclosures of Foreign Financial Accounts

FinCen Form 114 / Treasury Form TD F 90-22.1

A Closer Look at the W-8BEN-E Used by Foreign Entities to Document their Status for U.S. Tax Withholding Purposes

A Closer Look at the W-8BEN-E Used by Foreign Entities to Document their Status for U.S. Tax Withholding Purposes

An Introduction to the Taxation of U.S. Real Estate Held by Foreign Investors

The IRS Form 5471 Category Filer Rules

When Are You Required to File a Form 3520 with the IRS?

A Deep Dive Into the New 2022 IRS Form 3520-A

A Deep Dive Into the New 2022 IRS Form 3520

Has the IRS Been Illegally Assessing 5472 and 5471 Penalties all this Time? What to do If the IRS Unlawfully Assessed Such a Penalty Against You