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Déjà vu -Yet Another IRS FBAR Voluntary Disclosure Initiative - Forbes
Déjà vu -Yet Another IRS FBAR Voluntary Disclosure InitiativeForbes... Program (the 2009 OVDP) and the 2011 Offshore Voluntary Disclosure Initiative (the 2011 OVDI), which were announced many years after the 2003 Offshore Voluntary Compliance Initiative (OVCI) and the 2003 Offshore Credit Card Program (OCCP).and more »
Offshore Voluntary Disclosure Part III -- Yet Another Last Chance for Taxpayers - Forbes
Offshore Voluntary Disclosure Part III -- Yet Another Last Chance for TaxpayersForbesThe government's current battle against the use of undisclosed offshore accounts started with modest success in the early 2000s, when the Service targeted the use of offshore credit cards to evade US income taxes, and picked up steam in 2008, ...and more »
How To Bet On The Super Bowl Online - Business Insider
Business InsiderHow To Bet On The Super Bowl OnlineBusiness InsiderThe third way — betting online at an offshore sportsbook — is way more tricky and annoying because banks and credit cards are legally prohibited from processing online gaming payments. But for the vast majority of Americans, it's the only way to ...
The "Dirty Dozen" tax scams; keep your money and information safe - San Diego Entertainer Magazine
The "Dirty Dozen" tax scams; keep your money and information safeSan Diego Entertainer MagazineHiding income offshore. Some taxpayers have tried to avoid or evade US income tax by hiding income in offshore banks, brokerage accounts or through the use of nominee entities. Taxes may also be evaded by using offshore debit cards, credit cards, ...and more »
More services likely in tax net; negative list on cards - Chandigarh Tribune
Chandigarh TribuneMore services likely in tax net; negative list on cardsChandigarh TribuneThe country's largest lender, State Bank of India, has decided to waive guarantees and annual service fees for loans to small and medium businesses guaranteed under the Credit Guarantee Fund Trust scheme. To improve credit flow to the SME sector, ...and more »
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