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FBAR: deadline approaches, issues remain for employee plans

Mayer Brown LLP
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USA
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May 27 2010

The US Internal Revenue Service and the Financial Crimes Enforcement Network ("FinCen") of the Department of Treasury issued guidance in February 2010 with respect to the "Report of Foreign Bank and Financial Accounts."

FBAR filing further extended for certain investments

Reinhart Boerner Van Deuren SC
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USA
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May 26 2010

"U.S. persons" who have a financial interest in, or signature or other authority over, foreign financial accounts are generally required to report on the Treasury Department Form TD F 90-22.1 (the FBAR) by June 30 of each year

FBAR: a further extension - must employee benefit plans or their managers file?

Seyfarth Shaw LLP
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USA
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August 12 2009

For many years, Treasury Department Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR), was required to be filed by any “United States person” with (i) a financial interest in, or (ii) signature or other authority over, one or more “foreign financial accounts,” provided that the aggregate value of those accounts was more than $10,000 at any time during the year

What matters: A review of 2011 and 2012

Kramer Levin Naftalis & Frankel LLP
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USA
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April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

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Jurisdiction - USA
Workarea - Private Client & Offshore Services
Workarea - Employee Benefits & Pensions
Workarea - Corporate Tax
Workarea - Capital Markets

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FBAR: deadline approaches, issues remain for employee plans

FBAR filing further extended for certain investments

FBAR: a further extension - must employee benefit plans or their managers file?

What matters: A review of 2011 and 2012

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