Tag Archives: Accounts

Study: Major media outlets’ Twitter accounts amplify false Trump claims on average 19 times a day

Media Matters: “Major media outlets failed to rebut President Donald Trump’s misinformation 65% of the time in their tweets about his false or misleading comments, according to a Media Matters review. That means the outlets amplified Trump’s misinformation more than … Continue reading

Posted in Technology & Cyberlaw | Tagged , , , , , , , , , , , | Leave a comment

U.S. Court Authorizes John Doe Summonses about Finnish Residents Using 3 U.S. Bank Payment Cards Linked to Non-Finnish Bank Accounts

By Bruce Zagaris On May 1, 2019, the U.S. Department of Justice announced that a U.S. Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in … Continue reading

Posted in Administrative law | Tagged , , , , , , , , , , , , , , | Leave a comment

Foreign Bank Accounts: Penalties for Tax Reporting Violations

U.S. taxpayers with foreign bank accounts must be aware of IRS reporting requirements for these “offshore” accounts. For offshore bank accounts or other foreign financial accounts, the taxpayer will likely need to file a Foreign Bank Account Report (FBAR). Please … Continue reading

Posted in Tax Law | Tagged , , , , , | Leave a comment

Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty

Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty – (Golding & Golding) Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty Numbered Account Offshore: FATCA, FBAR & J5 & Hague expose hidden Numbered Accounts in … Continue reading

Posted in Tax Law | Tagged , , , , , , , , | Leave a comment

CPA or Attorney Says to Report Filing Forward for Offshore Accounts?

CPA or Attorney Says to Report Filing Forward for Offshore Accounts? (Golding & Golding) CPA or Attorney Says to Report Filing Forward for Offshore Accounts? Filing Forward for Offshore Accounts: Don’t. Do. It. It is not worth the risk. If … Continue reading

Posted in Tax Law | Tagged , , , , , , | Leave a comment