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Archive for category: OVDP

Feb 16, 2016 Robert Hoffman OVDP No Comment

New OVDP Guidance Issued for Divorced or Separated Couples Who Failed to Disclose Offshore Accounts

In recent years, offshore tax compliance has been a major focus for the IRS. Individuals with foreign accounts that meet certain aggregate account and asset ...

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Nov 29, 2015 Robert Hoffman OVDP No Comment

Swiss Bank Program is Paying Dividends: Standard Chartered Bank (Switzerland) SA & Maerki Baumann Added to Foreign Facilitator List

When it comes to undisclosed foreign financial accounts and assets, the time to make required disclosures is quickly running out. U.S. taxpayers holding or having ...

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Jan 29, 2015 Robert Hoffman FATCA / FBAR Non-Compliance, Foreign Tax Issues, IRS, OVDP No Comment

I’ve received a FATCA letter and need to fix my foreign tax problems

Foreign Account Tax Compliance Act (FATCA) letters have been mailed to citizens, legal permanent residents, expatriates, and others with a US tax obligation since the ...

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