Recent Posts in the Offshore Disclosure Category

• Last Chance for Amnesty Regarding Undisclosed Offshore Bank Accounts
  Sep 17, 2018
  If you have undisclosed foreign bank accounts and have been considering making a voluntary disclosure under one of the existing offshore disclosure ...
  Posted By The Law Office of Michael K. Miller, P.A.
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• Filing Deadline for 2016 FBAR Quickly Approaching
  Apr 3, 2017
  The FBAR due date has been accelerated from June 30 to April 15 (actually April 18 this year), starting with the FBAR for the 2016 calendar year. The ...
  Posted By The Law Office of Michael K. Miller, P.A.
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• IRS Lessened Tax Evasion Amnesty Penalties
  Jan 23, 2015
  2015 is the first year in which the IRS is giving new considerations to taxpayers in violation of the Bank Secrecy Act (BSA), the law that makes ...
  Posted By The Law Office of Michael K. Miller, P.A.
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• Bank Leumi Admits to Tax Evasion
  Jan 21, 2015
  Last month, Bank Leumi, one of Israel's largest banks, signed a settlement admitting it helped numerous wealthy Americans hide assets from tax ...
  Posted By The Law Office of Michael K. Miller, P.A.
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• FBAR Penalty Under Offshore Voluntary Disclosure Program Set to Double on August 4, 2014 for Foreign Bank Accounts with Blacklisted Banks
  Jul 29, 2014
  Do you currently have, or previously had, a bank account with one of the following foreign banks? Wegelin & Co. Zurcker Kantonalbank CIBC ...
  Posted By The Law Office of Michael K. Miller, P.A.
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• FBAR Penalty Under Offshore Voluntary Disclosure Program Reduced from 27.5% to 5% for Certain U.S. Residents Under Recent Modifications to Offshore Amnesty Program
  Jul 24, 2014
  Perhaps the most common complaint regarding the 2012 Offshore Voluntary Disclosure Program is the "one size fits all" nature of this amnesty program. ...
  Posted By The Law Office of Michael K. Miller, P.A.
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• Considering a "Quiet Disclosure" Instead of OVDP & Its 27.5% Penalty? Such a Strategy Is Not Without Risk as Florida Man Discovers.
  Jun 5, 2014
  Quite frequently, I have clients who want to simply file three years of amended individual income tax returns and FBARs (commonly referred to as a ...
  Posted By The Law Office of Michael K. Miller, P.A.
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• Attorney Miller Quoted in the Palm Beach Daily News Regarding the Recent U.S. Crackdown on Undisclosed Offshore Bank Accounts
  Jan 2, 2014
  The Law Office of Michael K. Miller, P.A. is dedicated to helping clients work through complicated tax law issues. The original article in which ...
  Posted By The Law Offices of Michael K. Miller, P.A.
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