Uploads by Gary S. Wolfe

Why Tax Evasion is a Bad Idea

IRS Revocation of Offshore Voluntary Disclosure

Tax Planning for Passive Investments

International Investors - Private Wealth Management

Foriegn Grantor Trusts - 2010 HIRE Act

U.S. Tax Compliance - Foreign Grantor Trusts - Foreign Gifts

FATCA - Qualified Intermediary Reporting Requirements

FATCA - Penalty for Failure to Report

FATCA

FATCA - Foreign Trusts Treated as Having U.S. Beneficiaries

FATCA - Six Year Statute of Limitations

HIRE Foreign Account Tax Compliance

HIRE and Foreign Account Tax Compliance

UBS and IRS

Medicare Tax on Investment Income

U.S. Investors

Penalty Regime for Foreign Bank Account Filing

Casualty Theft Loss

FBAR Form TDF 90-22.1 Filing Summary

W-8

The IRS & The UBS Case

Qualified Intermediary Rules - Proposed Regulations

IRS Voluntary Disclosure (Update)

IRS Form W-9

FBAR Memo

EB5_Memo

E2_Visa

The IRS & Madoff Investors

International Tax Compliance - Foreign Corporations

The IRS and Voluntary Disclosure

Qualified Intermediary

Tax Payers and Unreported Income

Tax Preparers and Unreported Income