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Archive for March, 2014

The IRS Will Soon be Asking Questions PART I — Nominees and FATCA

By Virginia La Torre Jeker J.D., - Monday, March 31, 2014

In my tax practice in the Middle East, it is very common for family members to have legal title to assets they do not own.  For example, it is common… Read more…

Swiss Account Holders – Losing the Right to be Informed About IRS Disclosure

By Virginia La Torre Jeker J.D., - Monday, March 24, 2014

The Swiss continue to cave in and erode any bastion of bank secrecy within its postcard perfect borders.  The Swiss Parliament voted on March 6 to turn over information to… Read more…

How to Avoid FATCA – Tips From Senator Levin

By Virginia La Torre Jeker J.D., - Monday, March 17, 2014

The Report, OFFSHORE TAX EVASION: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts, by the Senate Permanent Subcommittee on Investigations was released at the end of last… Read more…

The Tax Non-Compliant American Abroad: What Are Your Choices?

By Virginia La Torre Jeker J.D., - Monday, March 10, 2014

An updated version of choices for non-Americans can be found in a new series of blog posts. Check here for Part IV of the series. At the bottom of that… Read more…

Currency Conversion: Timely, Late, Amended FBAR & Form 8938

By Virginia La Torre Jeker J.D., - Monday, March 3, 2014

It’s that time of year when we all worry about getting material ready for preparation of US tax returns and related information return filings.  During the course of this information… Read more…

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An up-to-date look at US tax laws for American Expats, foreign investors into the US market or other foreign persons having any US connections. More Info

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