Archive for the ‘IRS Help’ Category


Monday, January 19th, 2015

Structuring is the act of breaking up financial transactions to get around the federal reporting requirements that kick in for transactions over a specific amount of money. These federal reporting requirements require banks to report any deposits, withdrawals, or transfers of more than $10,000. These reporting requirements were first created by the Bank Secrecy Act […]

Offshore Tax Enforcement

Monday, January 19th, 2015

The IRS continues aggressive enforcement of civil and criminal penalties for failure to disclose foreign bank accounts. U.S. taxpayers, with previously undisclosed interests in foreign bank and other financial accounts, continue to seek advice regarding the most appropriate methods of coming into compliance with their U.S. filing and reporting obligations. Today, simultaneous voluntary disclosure programs […]

Bank Deposit Analysis In Tax Controversies

Monday, January 19th, 2015

The IRS attempts to identify and reduce non-compliance through increased efficiency in its core business operation, the conduct of taxpayer examinations, and enforcement. Within Examination, the IRS maintains internal processes that identify issues and returns having significant audit potential for the assessment of deficiencies. The IRS has modified its Examination process to increase resources available […]

Do you have an offshore bank account?

Sunday, November 20th, 2011

If you have an offshore bank account, please watch this: [youtube_sc url=”” title=”IRS%20Offshore%20Voluntary%20Disclosure%20Program” modestbranding=”1″ iv_load_policy=”3″ rel=”0″]

Voluntary Disclosure to the IRS

Monday, October 31st, 2011

Click above to watch – How to turn yourself into the IRS and face the least possible penalties.