The Real Effect of Foreign Banks*.
- Published in:
- Review of Finance, 2014, v. 18, n. 5, p. 1683, doi. 10.1093/rof/rft041
- By:
- Publication type:
- Article
Works matching DE "FOREIGN bank accounts"
Results: 44
1
2
Foreign Bank Account Reports: Will There Be More Scrutiny of FBARs and Other Disclosure Returns?
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 3, p. 29
- By:
- Publication type:
- Article
3
Second Court Rejects "Constructive Knowledge" Theory for Willful FBAR Penalties.
- Published in:
- International Tax Journal, 2020, v. 46, n. 3, p. 29
- By:
- Publication type:
- Article
4
Court Holds that Pervasive Ignorance Is No Defense to Willful FBAR Penalties: This and Other Lessons from Garrity.
- Published in:
- International Tax Journal, 2018, v. 44, n. 4, p. 51
- By:
- Publication type:
- Article
5
Foreign Bank Account Reports- 2011 Regulations Extend Rules to Many Unaware Persons.
- Published in:
- International Tax Journal, 2011, v. 37, n. 6, p. 39
- By:
- Publication type:
- Article
6
Offshore Credit Card Records: Invasion by the IRS.
- Published in:
- International Tax Journal, 2003, v. 29, n. 4, p. 59
- By:
- Publication type:
- Article
7
Does Your Company Have a Foreign Financial Account?
- Published in:
- Tax Executive, 2006, v. 58, n. 2, p. 82
- Publication type:
- Article
8
FinCEN Introduces New Forms.
- Published in:
- Journal of the CPA Practitioner, 2014, v. 6, n. 2, p. 5
- By:
- Publication type:
- Article
9
FBAR "Quiet Filing" Constitutes "Willful Failure to File".
- Published in:
- Journal of the CPA Practitioner, 2011, v. 3, n. 2, p. 4
- By:
- Publication type:
- Article
10
Vorrangige Verrechnung von Altverlusten aus privaten Veräußerungsgeschäften mit Gewinnen nach § 20 Abs. 2 EStG: Zugleich Anmerkung zum Urteil des BFH v. 3.12.2019 – VIII R 8/16, FR 2020, 880.
- Published in:
- FinanzRundschau, 2020, v. 102, n. 18, p. 862, doi. 10.9785/fr-2020-1021804
- By:
- Publication type:
- Article
11
Understanding FBAR Disclosure Responsibilities.
- Published in:
- CPA Journal, 2019, v. 89, n. 3, p. 58
- By:
- Publication type:
- Article
12
The Pitfalls of Streamlined Foreign Account Disclosures.
- Published in:
- CPA Journal, 2017, v. 87, n. 7, p. 68
- By:
- Publication type:
- Article
13
Applying Civil Penalties for Willful Violations of FBAR Requirements.
- Published in:
- CPA Journal, 2016, v. 86, n. 10, p. 58
- By:
- Publication type:
- Article
14
Curbing Tax Evasion through Offshore Bank Deposits in Swiss Banks: A High Priority for the Obama Administration.
- Published in:
- CPA Journal, 2015, v. 85, n. 10, p. 30
- By:
- Publication type:
- Article
15
Professional Liability Trends and Developments.
- Published in:
- CPA Journal, 2014, v. 84, n. 10, p. 6
- By:
- Publication type:
- Article
16
BANKA YABANCILAŞMASININ TÜRKİYE'DEKİ YERLİ VE YABANCI BANKALAR AÇISINDAN KARŞILAŞTIRILMASI.
- Published in:
- Ataturk University Journal of Economics & Administrative Sciences, 2009, v. 23, n. 4, p. 109
- By:
- Publication type:
- Article
17
Does Residency Status Under a Treaty Affect FBAR Duties? District Court Order Ponders Potential "Escape Hatch" for Taxpayers.
- Published in:
- International Tax Journal, 2023, v. 49, n. 2, p. 21
- By:
- Publication type:
- Article
18
Bait and Switch? Multi-Case Dispute Shows Risks of Participating in Certain IRS Disclosure Programs.
- Published in:
- International Tax Journal, 2022, v. 48, n. 6, p. 27
- By:
- Publication type:
- Article
19
Offshore Banking Success.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2008, v. 45, n. 3, p. 17779
- Publication type:
- Article
20
Secret Luxembourg Account.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2003, v. 40, n. 12, p. 15917
- Publication type:
- Article
21
Regulatory Effectiveness & Offshore Financial Centers.
- Published in:
- Virginia Journal of International Law, 2013, v. 54, n. 1, p. 417
- By:
- Publication type:
- Article
22
CHINA'S FINANCIAL REGULATIONS: ARE OTHER WTO MEMBERS' CONCERNS REALISTIC OR OVERCRITICAL?
- Published in:
- Deakin Law Review, 2017, v. 22, p. 139
- By:
- Publication type:
- Article
23
The determinants of cross-border non-bank deposits and the competitiveness of financial market centres.
- Published in:
- Money Affairs, 1992, v. 5, n. 2, p. 105
- Publication type:
- Article
24
The Politics of Financial Intransparency: The Case of Swiss Banking Secrecy.
- Published in:
- Swiss Political Science Review, 2014, v. 20, n. 1, p. 146, doi. 10.1111/spsr.12092
- By:
- Publication type:
- Article
25
Demystifying FBAR Compliance for Corporate Users.
- Published in:
- Financial Executive, 2011, v. 27, n. 9, p. 69
- Publication type:
- Article
26
The Eighth Amendment Limits on FBAR Penalties--Common Sense Limitations Becomes a Legal Reality.
- Published in:
- Journal of Tax Practice & Procedure, 2018, v. 20, n. 3, p. 33
- By:
- Publication type:
- Article
27
Ethics: The Ethics of Providing Tax Information to the IRS.
- Published in:
- Journal of Tax Practice & Procedure, 2017, v. 19, n. 4, p. 13
- By:
- Publication type:
- Article
28
FBAR Penalties and U.S. v. Zwerner.
- Published in:
- Journal of Tax Practice & Procedure, 2015, v. 17, n. 2, p. 33
- By:
- Publication type:
- Article
29
Determining "Reasonable Cause" for nonwillful FBAR Violations.
- Published in:
- Journal of Tax Practice & Procedure, 2015, v. 17, n. 2, p. 13
- By:
- Publication type:
- Article
30
International Reporting Penalties--What to Expect and How to Fight Them.
- Published in:
- Journal of Tax Practice & Procedure, 2014, v. 16, n. 6, p. 31
- By:
- Publication type:
- Article
31
The Good, the Bad and the Ugly of Opting Out of the OVDI.
- Published in:
- Journal of Tax Practice & Procedure, 2014, v. 16, n. 1, p. 43
- By:
- Publication type:
- Article
32
Current Environment of the Offshore Voluntary Disclosure Initiative (OVDI) Opt-Out and Civil Exam Cases.
- Published in:
- Journal of Tax Practice & Procedure, 2013, v. 15, n. 2, p. 21
- By:
- Publication type:
- Article
33
What Happens When an Individual Fails to Report Foreign Bank Accounts.
- Published in:
- Journal of Tax Practice & Procedure, 2013, v. 15, n. 1, p. 25
- By:
- Publication type:
- Article
34
What's Your Client's Criminal Exposure on His Undeclared Foreign Bank Account?
- Published in:
- Journal of Tax Practice & Procedure, 2012, v. 14, n. 5, p. 55
- By:
- Publication type:
- Article
35
Comparison of Form TDF 90-22.1 and Form 8938.
- Published in:
- Journal of Tax Practice & Procedure, 2012, v. 14, n. 4, p. 55
- By:
- Publication type:
- Article
36
FBAR Examination, Appeals and Collection Procedures in the Post-Amnesty World.
- Published in:
- Journal of Tax Practice & Procedure, 2011, v. 13, n. 6, p. 47
- By:
- Publication type:
- Article
37
Foreign Bank Account Reporting.
- Published in:
- Journal of Tax Practice & Procedure, 2010, v. 12, n. 2, p. 31
- By:
- Publication type:
- Article
38
A Note From the Editor-in-Chief.
- Published in:
- Journal of Tax Practice & Procedure, 2010, v. 12, n. 2, p. 3
- By:
- Publication type:
- Article
39
The Morning After--What You Need to Know About FBAR and International Information Returns Including Defending Against and Litigating the Penalties.
- Published in:
- Journal of Tax Practice & Procedure, 2009, v. 11, n. 5, p. 41
- By:
- Publication type:
- Article
40
FBAR Enforcement--Five Years Later.
- Published in:
- Journal of Tax Practice & Procedure, 2008, v. 10, n. 3, p. 23
- By:
- Publication type:
- Article
41
Islands in the Financial Stream: Why Cyprus and the BVI Are Too Legit to Quit.
- Published in:
- Journal of Taxation of Investments, 2014, v. 31, n. 2, p. 3
- By:
- Publication type:
- Article
42
LIBYA: Rivals Fight for Control.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2015, v. 52, n. 3, p. 20772B, doi. 10.1111/j.1467-6346.2015.06342.x
- Publication type:
- Article
43
ZIMBABWE: Liquidity Crunch.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2013, v. 50, n. 1, p. 19846C, doi. 10.1111/j.1467-6346.2013.04987.x
- Publication type:
- Article
44
Foreign Account Reporting for Retirement Plans.
- Published in:
- Journal of Retirement Planning, 2010, v. 13, n. 1, p. 25
- By:
- Publication type:
- Article