Top 7 Costly Estate Planning Mistakes and How To Avoid Them
...of their estate to a simple trust called an exemption trust (also know as a credit shelter trust). 3. Should Assets be Jointly Titled? Joint assets often have a right...
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Analysis of the new 2012 Offshore Voluntary Disclosure Program (OVDP)
...Initiative (the 2011 OVDI), which were announced many years after the 2003 Offshore Voluntary Compliance Initiative (OVCI) and the 2003 Offshore Credit Card Program (OCCP) (there was low participation in...
Another Bank Discloses Accountholders: Credit Suisse to Turn Over U.S. Account Data
Earlier this month Credit Suisse Group AG, Switzerland’s second-biggest bank, told U.S. clients it is giving confidential client account data to the Swiss tax authorities, who will decide whether to...
Another Foreign Bank Charged by U.S. Department of Justice
...not available for comment through a call to the bank, and Martin Somogyi, a Baer spokesman, declined to put Bloomberg in touch with either. The charges come amid a U.S....
HSBC India Customer New Indictment Uncovers More HSBC Details
...HSBC’s work with Americans born in India and highlighted the role of two unnamed HSBC bankers in New York. The charges against Ahuja come amid a widening U.S. crackdown on...
With No More Amnesty Program: Explore the IRS’s Traditional Voluntary Disclosure program
Even though the deadline for the Internal Revenue Service’s 2011 Offshore Voluntary Disclosure Initiative has concluded last week, U.S. taxpayers with undisclosed offshore accounts still have the opportunity to come...
One Month Countdown: The Deadline is Nearing for U.S. Taxpayers with Undisclosed Accounts to Come Forward
...bank, Credit Suisse. Based on the government’s investigation into Credit Suisse, many believe the bank may have a larger problem than UBS did two years ago. On another front, HSBC...
New Online System for Filing Your Report of Foreign Bank and Financial Accounts (FBAR)
...was June 30, 2011. Hence, the new online filing system is too late for 2010 filers. however U.S. persons that missed this deadline may still be able to make a...
In Addition to HSBC, Credit Suisse Also Being Investigated for Offshore Activities
...great caution. Credit Suisse is unlikely to be the only institution in the IRS’s sights. It has been reported that U.S. authorities are conducting a broader industry inquiry. Credit Suisse...
Numerous Criminal Prosecutions of Taxpayers with Unreported Offshore Accounts
...false tax returns for the years 2004 to 2008. Gurary held an unreported account at UBS in the name of a Bahamanian company and another account at Credit Suisse. Gurary...
Estate Planning in the Electronic Age
...access information, compile a list of important services and corresponding access information (logins, passwords, access keys, PINs, etc). Common things to consider putting on your list are: Computers Email accounts...
HSBC and NRI Bank Accounts: Could It Spread to Other Banks?
...rule, the IRS doesn’t comment on ongoing investigations”. On April 7, US authorities sought an order from a federal court in San Francisco, authorising the US IRS to request for...