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IRS announces new Streamlined Filing Compliance Procedures

- By : Parag Patel

in determining the IRS filing needs as well as any other international legal planning. Our firm presented a informational webinar on the Streamlined Filing Compliance Procedures and the Offshore Voluntary…

New IRS IRM with Updated Streamlined Filing Compliance procedures

- By : Parag Patel

…21.8.2.18.2.1 Updated Streamlined Filing Compliance procedures per LB&I. 1. Filers from within the United States will submit a package to a specific mailbox in Submission Processing in Austin. The filing

Instructions for New Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer U.S. Taxpayers

- By : Parag Patel

or express OVDP lane for entrants. Yesterday the IRS finally announced new streamlined filing compliance procedures for non-resident U.S. taxpayers to go into effect on September 1, 2012. These procedures

New Warnings in the IRS’ Streamlined Filing Compliance Procedures

- By : Parag Patel

The Internal Revenue Service has recently updated the certification forms required to be filed by taxpayers seeking to avail themselves of the Streamlined Filing Compliance Procedures. The streamlined program was…

How to Demonstrate Non-Willfulness Under The Streamlined Filing Compliance Procedures

- By : Parag Patel

The IRS recently announced Streamlined Filing Compliance Procedures in an effort to encourage U.S. taxpayers to come into compliance with their reporting and filing requirements associated with varying interests in…

IRS Streamlined Filing Compliance Procedures Seminar

- By : Parag Patel

The expanded streamlined procedures are intended for U.S. taxpayers whose failure to disclose their offshore assets are non-willful. The streamlined filing compliance procedures are available to taxpayers certifying that their…

New Comments of the IRS’ New Streamlined Filing Compliance Procedures for Non-Resident Non-Filer U.S. Taxpayers

- By : Parag Patel

…believes that the New Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer U.S. Taxpayers is an excellent alternative to OVDP for Non-Resident U.S. Taxpayers. The IRS’ New Filing Compliance Procedures for…

ABA COMMENTS ON THE 2014 OFFSHORE VOLUNTARY DISCLOSURE PROGRAM AND THE STREAMLINED PROGRAMS

- By : Parag Patel

Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer Taxpayers, to reflect an expansion of the Streamlined Procedures to allow for participation by taxpayers needing to file amended S. income tax returns….

Taxpayer’s Beware: Proving Non-Willful Conduct in the new IRS Streamlined Filing Compliance Procedures

- By : Parag Patel

International Information Return Submission Procedures. Our firm presented an informational webinar on the Streamlined Filing Compliance Procedures. Materials from the webinar can be downloaded here: Game Changer Streamline . Share…

Article Discusses Termination of Offshore Voluntary Disclosure Program (OVDP) and the Streamlined Filing Compliance Procedures (SFCP)

- By : Parag Patel

…US residents (Streamlined Domestic Offshore Procedures or “SDOP”) and one for non-US residents (Streamlined Foreign Offshore Procedures or “SFOP”). Each program has its own set of tailored procedures and eligibility…

New IRS Disclosure Program Announced for Non-Resident Taxpayers: Streamlined Foreign Offshore Procedures

- By : Parag Patel

taxpayers who made submissions under the 2012 Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer U.S. Taxpayers: The risk assessment process associated with the 2012 Streamlined Filing Compliance Procedures for Non-Resident,…

New Streamlined Domestic Offshore Procedures (SDOP) is a Game Changer

- By : Parag Patel

electronic filing. Our firm presented an informational webinar on the Streamlined Filing Compliance Procedures. Materials from the webinar can be downloaded here: Game Changer Streamline. Share this: Print More WhatsApp…

2018 ABA COMMENTS ON THE OFFSHORE VOLUNTARY DISCLOSURE PROGRAM AND THE STREAMLINED PROGRAMS

- By : Parag Patel

…Request”).1 These Comments address issues related to the Offshore Voluntary Disclosure Program (“OVDP”) and the “Streamlined Filing Compliance Procedures” (“Streamlined procedures”), which consist of the Streamlined Domestic Offshore Procedures (“SDOP”)…

Streamlined Filing Compliance Procedure’s New Revisions to Streamlined Foreign Offshore Procedures (SFOP)

- By : Parag Patel

…file under the Streamlined Domestic Offshore Procedures (SDOP) or the Streamlined Foreign Offshore Procedures (SFOP). This article focuses on the SFOP. The Internal Revenue Service (IRS) recently modified the non-willfulness…

Streamlined Filing Compliance Procedure’s New Revisions to Streamlined Domestic Offshore Procedures (SDOP)

- By : Parag Patel

…file under the Streamlined Domestic Offshore Procedures (SDOP) or the Streamlined Foreign Offshore Procedures (SFOP). This article focuses on the SDOP, which is for taxpayers who reside in the United…

IRS Announces New Statistics Regarding Voluntary Disclosures

- By : Parag Patel

used the streamlined filing compliance procedures to come back into compliance with US tax laws. Two-thirds of these have used the procedures since the IRS expanded the eligibility criteria in…

New IRS guidance Announced for IRS Streamlined Offshore Procedures.

- By : Parag Patel

…file under the Streamlined Domestic Offshore Procedures (SDOP) or the Streamlined Foreign Offshore Procedures (SFOP). Our firm has recently received many inquiries regarding these new IRS Streamlined Offshore Procedures. These…

Streamlined Procedures for U.S. Taxpayers Residing In the United States

- By : Parag Patel

General Eligibility: The modified Streamlined Filing Compliance Procedures are designed for only individual taxpayers, including estates of individual taxpayers. The streamlined procedures are available to both U.S. individual taxpayers residing…

IRS Official Provides Insights for the new IRS Streamlined Compliance Procedures

- By : Parag Patel

program and Delinquent FBAR Submission Procedures and Delinquent International Information Return Submission Procedures. Our firm presented an informational webinar on the Streamlined Filing Compliance Procedures. Materials from the webinar can…

IRS Clarifies Requirements for Streamlined Filing Procedures

- By : Parag Patel

Our office has received many inquiries from taxpayers interested in the Streamlined Filing Compliance Procedures with the new lower penalty. However IRS guidance and instructions was unclear and ambiguous in…

Details of the Streamlined Foreign Offshore Procedures (SFOP)

- By : Parag Patel

…to enroll in the streamlined filing compliance procedures (SFCP). SFCP is a program offered by the IRS to individuals who have not previously disclosed foreign assets to the U.S. government….

A solution in a tough tax season: the IRS Streamlined Offshore Procedures

- By : Parag Patel

…file under the Streamlined Domestic Offshore Procedures (SDOP) or the Streamlined Foreign Offshore Procedures (SFOP). Our firm has recently received many inquiries regarding these new IRS Streamlined Offshore Procedures. These…

Details of the Streamlined Domestic Offshore Procedures

- By : Parag Patel

…modified the non-willfulness certification form that individual taxpayers must submit to enroll in the streamlined filing compliance procedures (SFCP). Specifically, SFCP is for taxpayers who non-willfully failed to disclose foreign…

IRS Announces New Clarifying FAQs for Streamlined Offshore Compliance Program

- By : Parag Patel

new IRS clarifying announcements regarding the Streamlined Filing Compliance Procedures, the Streamlined program offers excellent opportunities to eligible taxpayer to clean up past compliance violations and move forward. Share this:…

IRS Announces Major New changes to the Offshore Voluntary Disclosure Program

- By : Parag Patel

U.S. tax obligations. The changes include an expansion of the streamlined filing compliance procedures that were announced in 2012 and important modifications to the 2012 Offshore Voluntary Disclosure Program, or…

New IRS internal procedure guidance for Streamline Filing Compliance Procedures

- By : Parag Patel

accounts. Our firm presented an informational webinar on the Streamlined Filing Compliance Procedures. Materials from the webinar can be downloaded here: Game Changer Streamline. Share this: Print More WhatsApp Tweet…

Run to the Door: IRS Terminates Offshore Voluntary Disclosure Program (OVDP) effective September 28, 2018

- By : Parag Patel

…Fort, Chief, IRS Criminal Investigation. “Stopping offshore tax noncompliance remains a top priority of the IRS.” Streamlined Procedures and Other Options A separate program, the Streamlined Filing Compliance Procedures, for…

IRS Streamlines its Streamlined Offshore Procedures with More User Friendly Forms

- By : Parag Patel

Offshore Procedures. The streamlined filing compliance procedures are designed for only individual taxpayers, including estates of individual taxpayers. The streamlined procedures are available to both U.S. individual taxpayers residing outside…

Avoiding and Defining Willfulness

- By : Parag Patel

…disclosure program to pursue. Our firm presented an informational webinar on the Streamlined Filing Compliance Procedures. Materials from the webinar can be downloaded here: Game Changer Streamline. Patel Law Offices…

Correcting Common FBAR Errors

- By : Parag Patel

…being filed pursuant to the “IRS’s Delinquent FBAR Submission Procedures.” 3. File Pursuant to the IRS’s Streamlined Filing Compliance Procedures The IRS’s Streamlined Filing Compliance Procedures (commonly referred to as…