Assessment by Audit

It is a top priority of the current administration in Washington, D.C. to capture the revenue believed lost to the Federal government through the use of and non-reporting of offshore accounts and other foreign financial interests and the income derived from them. The IRS has greatly increased the number of audits in this area and is hiring more auditors, collectors, and criminal investigators with expertise in international tax investigations. Legislation and enforcement policies will continue to provide even more tools to help increase the ability of the IRS to assess and collect FBAR related penalties.

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