Tag Archives: FATCA

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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FATCA & FBAR Conviction – Risk of Using CPAs in Offshore Disclosure

FBAR & FATCA Conviction – Risk of Using CPAs in Offshore Disclosure – Golding & Golding FATCA & FBAR Conviction – Risk of Using CPAs in Offshore Disclosure Paul Manafort (President Trump’s former Campaign Manager) was recently convicted of many … Continue reading

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Impact of FATCA on Accidental Americans

Around the world, “accidental Americans” living abroad are facing unexpected U.S. tax bills. Accidental Americans are people living abroad without any real ties to the United States, but who still have U.S. citizenship. America follows a citizenship-based taxation system, meaning … Continue reading

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FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive

FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive (Board Certified Tax Law Specialist) FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive When it comes to Offshore and Foreign Account Penalties, FATCA (Foreign Account Tax Compliance Act) … Continue reading

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Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset?

Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset? (Golding & Golding) Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset?  Under most circumstances, if you have your cryptocurrency on a Financial Exchange, in a Crypto … Continue reading

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