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OVDI Extension
Offshore Voluntary Disclosure Program extended indefinitely. With offshore account crackdowns in the news, such as today’s stories that HSBC is giving up clients’ names and Wegelin and Co. under...
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HSBC IRS investigation claims guilty plea
HSBC customer feels sting of IRS investigation with draconian FBAR penalties Let assume that someone engages in the crime of tax evasion. And let’s say that as a result of the tax evasion, the US...
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FBAR Update: France & HSBC
What to do if you are one of the 24,000 HSBC bank account holders who has not disclosed foreign accounts In unsettling news for US persons who have not disclosed the existence of foreign accounts to...
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