Category: FATCA for Expats
The Truth About Hiding Offshore Income for Expats
Mar 23, 2016
Avoiding Taxes With Offshore Income The IRS has stated that avoiding taxes by hiding Offshore Income or overseas assets in unreported offshore accounts remains on its annual list of tax scams known as…
Cayman Island Offshore Accounts – Why Expats Need To Be In Full Compliance Now
Mar 13, 2016
Two Cayman Island Financial Institutions Plead Guilty in Manhattan Federal Court to Conspiring to Hide More Than $130 Million in Cayman Island Offshore Accounts U.S. Attorney Preet Bharara for the Southern District of…
IRS Form 8938 – Practical Info Expats Need To Know
Jan 04, 2016
IRS Form 8938 – Purpose Of The Form The IRS Form 8938, Statement of Specified Foreign Financial Assets is used to report your specified foreign financial assets if the total value of all…