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

Abstract

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

Marsan, Dean, Foreign Bank Accounts - FBAR Reporting Obligations, Enforcement Exposures and Managing the Risk: What Every Tax and Compliance Advisor Needs to Know Now! (November 1, 2009). Taxes - The Tax Magazine, pp. 35-87, November 2009 . Available at SSRN: https://ssrn.com/abstract=1543300

Dean Marsan (Contact Author)

FATCA Consultant--Florida ( email )

FL
United States
917.669.9422 (Phone)

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