Tag Archives: Accounts

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

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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

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Hiding Money & Assets in Unreported Offshore Accounts – IRS Dirty “12”

Hiding Money & Assets in Unreported Offshore Accounts – IRS Dirty “12” (Golding & Golding) Hiding Money & Assets in Unreported Offshore Accounts – IRS Dirty “12” IRS Dirty Dozen for Unreported Offshore Account: U.S. Taxpayers who hide money or … Continue reading

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ABLE Accounts Update: New Rules for 2019

By Rachel Johnston, Esq., Littman Krooks LLP ABLE Accounts are designed for individuals with disabilities to assist them in saving money and accumulating a savings account without jeopardizing their access to government benefits. Achieving a Better Life Experience (ABLE) accounts … Continue reading

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