Financial Crimes Enforcement Network (FINCEN) Issue Final Rules
...Bank and Financial Accounts” (Form TD F 90-22.1 (the “FBAR”)), which must be filed by June 30th of the subsequent year. Records related to such accounts must be maintained for...
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Passwords and Estate Planning
...a spreadsheet of Institution Name, Website, Account Number, User Name, Password •The spreadsheet is updated WHENEVER a change is made •Save the spreadsheet to a removable media format (CD, DVD-R,...
Probate of Estates in New Jersey
...means anything you can touch, such as silverware, dishes, furniture, or artwork. You will need to determine accurate values of each piece of property, which may require appraisals, and then...
2011 Offshore Voluntary Disclosure Initiative Frequently Asked Questions (FAQs) and Answers
...all offshore financial accounts of a taxpayer with an aggregate highest account balance in any year of $1 million or more; A completed “Taxpayer Account Summary with Penalty Calculation”; Payment...
2011 Offshore Voluntary Disclosure Initiative (OVDI)
...income from hidden offshore accounts get current with their taxes. The OVDI covers calendar years 2003 to 2010, and is available through August 31, 2011 for individuals as well as...
IRS Launches Second Offshore Voluntary Disclosure Initiative After Successful Prosecution
...This is a second opportunity for those U.S. taxpayers who have not already disclosed their foreign bank accounts are encouraged to take advantage of this rare second chance to come...
IRS Targets Non-Resident Indians with HSBC Accounts
...Islands (he was even asked to not speak in English over the telephone regarding such matters). The indictment also says that Davake’s British Virgin Islands account were not paying interest...
New voluntary disclosure program for offshore accounts in 2011
...Act (“FATCA”) ensures that more information about foreign accounts will become available to U.S. enforcement authorities. FATCA will make it much more likely that any foreign financial institution, and non-financial...
Is HSBC the next UBS nightmare?
...States by keeping hidden bank accounts in India and the British Virgin Islands, an offshore tax haven, from about 2001 until this year. It was not clear how many client...
Frequently Asked Probate Questions
...the surviving spouse get?If the surviving spouse has only children of the same marriage, then spouse will inherit the entire estate. If there are children of the same marriage and...
Estate Planning New Year’s Resolutions
...of these changes could have a serious effect on the outcome of your estate plan. To account for these changes (especially the impending change in federal estate tax law), you...
NJ Division of Taxation Announces Conferences and Appeals Branch Initiative
...reached, a Final Determination will be issued and the taxpayer may then exercise their further appeal rights. Ensuring that the Branch has updated information for telephone and e-mail contacts for...