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Read Bowman Offshore Bank Transfers: Is it Dangerous to Transfer Your Offshore Money into the U.S. ebooks online

Bowman Offshore Bank Transfers: Is it Dangerous to Transfer Your Offshore Money into the U.S.

Business

This is a question we receive often. With the implementation and enforcement of FATCA (Foreign Account Tax Compliance Act), the United States is increasing enforcement priority of noncompliant US account holders. More than 100 countries and tens of thousands of foreign financial institutions have agreed to report US account holder information to the United States.

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Read Bowman Offshore Bank Transfers: Ten Things to Know About Offshore Bank Accounts ebooks online

Bowman Offshore Bank Transfers: Ten Things to Know About Offshore Bank Accounts

Business

If you are a U.S. citizen or resident and maintain an undisclosed foreign bank account, beware. As numerous prosecutions trumpeted by the IRS make clear, the stakes have never been higher and the potential liabilities can be staggering. Why worry? The vaunted secrecy of Swiss and other tax havens turns out not to be so secret after all. They've already named names to the IRS and more are on the way.

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Read Bowman Offshore Bank Transfers on Offshore bank accounts: 10 things you should know ebooks online

Bowman Offshore Bank Transfers on Offshore bank accounts: 10 things you should know

Business

Offshore bank accounts may sound great in theory, but make sure you’re aware of all the potential problems and pitfalls attached.

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Read Bowman Offshore Bank Transfers: Is it Dangerous to Transfer Your Offshore Money into the U.S. ebooks online

Bowman Offshore Bank Transfers: Is it Dangerous to Transfer Your Offshore Money into the U.S.

Business

This is a question we receive often. With the implementation and enforcement of FATCA (Foreign Account Tax Compliance Act), the United States is increasing enforcement priority of noncompliant US account holders. More than 100 countries and tens of thousands of foreign financial institutions have agreed to report US account holder information to the United States.

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