Helping clients comply with FBAR filing obligations

07/7/2014 | Tax Adviser, The

The two areas that most often cause compliance issues for Report of Foreign Bank and Financial Accounts filers involve U.S. citizens who have a controlling interest in a foreign entity that owns reportable accounts and certain types of employees of U.S. and foreign entities who have regulatory exceptions to the signature authority filing requirement. This article discusses how CPAs can deal with these issues.

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Tax Adviser, The

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