Foreign Bank Accounts - FBAR Reporting Obligations, Enforcement Exposures and Managing the Risk: What Every Tax and Compliance Advisor Needs to Know Now!
Taxes - The Tax Magazine, pp. 35-87, November 2009
53 Pages Posted: 28 Jan 2010
Date Written: November 1, 2009
This article discusses FBAR reporting obligations, audit guidelines enforcement, exposures and managing the risk.
Keywords: FBAR Reporting, Foreign Bank Accounts, offshore Accounts, International Enforcement, Compliance, Tax, Audits, Mitigation Strategies, Enforcement
JEL Classification: E62, H21, H26
Suggested Citation: Suggested Citation