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Posts tagged "voluntary disclosure"

Foreign bank accounts to be more transparent under new law

A new banking law known as the Foreign Account Tax Compliance act, or FACTA, is set to bring closer scrutiny on people in Massachusetts and elsewhere around the country who have significant assets with financial institutions outside the U.S. The law could serve to ensnare more people with tax evasion charges.

IRS Renews Voluntary Disclosure Program for Offshore Accounts

All American citizens who have offshore bank accounts totaling more than $10,000 are required to disclose those accounts to the Internal Revenue Service and pay any applicable taxes.

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