We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology Newsfeed
  • Blog
  • Events
  • Popular
  • About
  • Login
  • Register
  • Your Basket
  • Blog
  • Events
  • Popular
  • About
  • Login
  • Register
  • Newsfeed
  • Navigator
  • Hubs
  • Webinars
  • Store
  • Analytics
  • Insights
  • Track
  • Create
  • My Lexology
  • Newsfeed
  • Navigator
  • Hubs
  • Webinars
  • Store
  • Analytics
  • Insights
  • Track
  • Create
  • My Lexology
Back Forward
  • Save & file
  • View original
  • Forward
  • Share
    • Facebook
    • Twitter
    • Google Plus
    • Linked In
  • Follow
    Please login to follow content.
  • Like

add to folder:

  • My saved (default)
  • Read later
Folders shared with you

Register now for your free, tailored, daily legal newsfeed service.

Questions? Please contact customerservices@lexology.com

Register

New voluntary disclosure initiative highlights need for offshore foreign bank and financial account reporting

Porter Wright Morris & Arthur LLP

To view this article you need a PDF viewer such as Adobe Reader. Download Adobe Acrobat Reader

USA May 21 2009

The Treasury Department and Internal Revenue Service have made enforcement of foreign bank and financial account reporting obligations a top priority for both corporate and individual taxpayers.

Porter Wright Morris & Arthur LLP - David A. Tumen and Mark A. Snider
Back Forward
  • Save & file
  • View original
  • Forward
  • Share
    • Facebook
    • Twitter
    • Google Plus
    • Linked In
  • Follow
    Please login to follow content.
  • Like

add to folder:

  • My saved (default)
  • Read later
Folders shared with you

Filed under

  • USA
  • Private Client & Offshore Services
  • Tax
  • Porter Wright Morris & Arthur LLP

Tagged with

  • IRS
  • US Treasury
  • Initiative
  • Voluntary disclosure
  • Capital account

Popular articles from this firm

  1. Tie goes to the plan administrator: Sixth Circuit clarifies importance of Firestone language for ERISA plan interpretation *
  2. Retaining key employees in an acquisition *
  3. U.S. Supreme Court rules that mandatory, individual arbitration of employment disputes trumps employees’ rights to participate in class action lawsuits *
  4. How to avoid registration under the Investment Company Act of 1940 *
  5. Long wait times for Indian nonimmigrant visas merit human resources planning *

If you would like to learn how Lexology can drive your content marketing strategy forward, please email enquiries@lexology.com.

Send to Create
Powered by Lexology

Related topic hubs

  1. IRS
  2. USA
  3. Private Client & Offshore Services
  4. Tax

Lexology Navigator Q&A

Compare jurisdictions: Restructuring & Insolvency

  1. USA
  2. Netherlands
  3. Nigeria
  4. More...
Gee Yung Loong
Senior Director
McAfee Inc
What our clients say

"I think it is a great service, continue the good work."

Back to Top
  • Terms of use
  • Cookies
  • Disclaimer
  • Privacy policy
  • GDPR Compliance
  • RSS feeds
  • Contact
  • Submissions
  • About
  • Login
  • Register
  • Follow on Twitter
  • Search
Globe Business Media Group

© Copyright 2006 - 2018 Globe Business Media Group