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Offshore Bank Accounts Archives

Prosecutors seek offshore account information from Wegelin & Co.

Seeking guidance: confusion arises out of OVDI programs

Nina Olson takes on the offshore bank account disclosure initiative

IRS reopens Voluntary Disclosure Program for offshore accounts

IRS warns of fines and jail time for offshore bank account holders

IRS Commissioner highlights offshore tax evasion crackdown

IRS updates FBAR form

Credit Suisse discloses offshore account information to IRS

Feds obtain Swiss bank data in tax evasion investigation

Deadline for the OVDI and FBARs extended to September 9

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19900 MacArthur Boulevard
Suite 1150
Irvine, CA 92612
(949) 474-1820
(949) 474-1823 fax
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