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Your search keyword '"Barker, Joel M."' showing total 2 results
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2 results on '"Barker, Joel M."'

1. Key facts about the new FATCA rules: reporting requirements and penalties for individual taxpayers

Author

Cooper, Barry N. and Barker, Joel M.

Subjects
Foreign banks -- Laws, regulations and rules -- Taxation, Taxpayer compliance -- Analysis -- Reports, Tax evasion -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, Hiring Incentives to Restore Employment Act of 2010
Abstract

Effective with the July 1, 2014, deadline for the Foreign Account Tax Compliance Act (FATCA), the IRS released new rules that aimed to combat tax evasion on the part of [...]

Published
2014

2. FBAR compliance.

Author

Barker, Joel M.

Subjects
REGULATORY compliance, FOREIGN banking industry, TAXATION of foreign banking industries, TAX evasion prevention, FINES (Penalties), NONCOMPLIANCE
Abstract

The article discusses the importance and considerations of compliance with the filing requirements of U.S. Financial Crimes Enforcement Network (FinCEN) Form 114, Report of Foreign Bank and Financial Accounts (FBAR) as the U.S. government increasingly sought to identify foreign tax evasion. Topics include the Bank Secrecy Act (BSA), exceptions to the filing requirements, and penalties for noncompliance.

Published
2016

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