Disclosure of Foreign Bank Account

By: Denny & Boulton, P.C.  09/23/2014
Keywords: Attorney, Offshore, fatca

We counsel clients with foreign bank accounts on the various disclosure requirements under FATCA, including filing FBARs. We guide clients with previously undisclosed foreign bank accounts through the Offshore Voluntary Disclosure Program and the U.S. Streamlined Domestic Offshore Procedures.

Keywords: Attorney, fatca, FBAR, Offshore, ovdp

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