Foreign Reporting
What is an FBAR?
The Bank Secrecy Act requires a United States citizen, resident, business entity, trust or estate to report certain foreign financial
Alex Cruz
January 25, 2021
Business Law
Can a U.S Non-Profit Organization Provide Services in Foreign Countries?
Along with registering an organization in the United States, many, if not all countries require proper registration within their governmental agency as well. This not only allows foreign countries to have control over U.S organizations operating within their nation’s borders, it also helps keep track of activities and allows the enforcement of local laws.
Silvino Diaz
February 17, 2020
Tax Law
Foreign Reporting for US Taxpayers 101
While it is not illegal to earn income abroad or to hold an offshore account, failure to disclose income to the Internal Revenue Service is illegal.
Eric Gros-Dubois
April 8, 2019
What are the new procedures after the “OVDP” was terminated?
On September 28, 2018, the IRS officially terminated the Offshore Voluntary Disclosure Program (“OVDP”). The OVDP has been in existence
Eric Gros-Dubois
January 8, 2019
The 2018 Federal Tax Filing Due Dates
Important dates to keep in mind for this tax season! Deadline Type: Partnership (Form 1065) and S-Corporations (Form 1120S) – March
EPGD Law
February 12, 2018
Tax Reporting Obligations for Foreigners
As a U.S. citizen or resident alien, you have several reporting obligations to the Internal Revenue Service regarding your foreign
EPGD Law
November 14, 2016
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