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Category: International Taxation

The Moskowitz International Taxation Archive is a collection of posts related to tax law that have been placed in the International Taxation law category.

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October 15, 2009 Deadline for Voluntary Disclosure

Posted on October 2, 2009June 11, 2018 by Erin Humbles Posted in International Taxation, Criminal Tax Law
United States citizens who have an interest in, or signature or other authority over, a financial account in a foreign country with assets in excess of $10,000 are required to disclose the existence of such account on Schedule B, Part III of their individual income tax return. Additionally, U.S. citizens...
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