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International Taxation Compliance

Why Foreign Bank Account Violations are Ultra Expensive

January 15, 2016 by Victor Delerme

If you have a foreign bank account that has not been reported to the IRS, then you could be facing serious civil penalties and even criminal penalties. These penalties fall under the Foreign Bank Account Report, (FBAR) violations. First, it is important to determine if you are required to report your foreign bank account. It […]

Filed Under: International Taxes - Expatriate Taxes, Moving Business to Atlanta, Tax - Income Taxes Tagged With: CPA Firm - Atlanta Georgia, International Taxation Compliance, Puerto Rico CPA Accountant, United States CPA Accountant

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