Fbar/ Fatca Advocay, White Plains NY | Ely J. Rosenzveig
15915
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FBAR / FATCA Compliance

FBAR / FATCA Advocacy in White Plains, New York

Our firm has extensive experience navigating the complex and highly nuanced IRS and Bank Secrecy Act(“BSA”) bureaucracy. These agencies regulate the imposition of onerous penalties and other possible sanctions(criminal and civil) upon individual U.S. taxpayers with bank accounts and other assets in foreign countries in violation of the detailed FBAR (Report of Foreign Bank Accounts) and FATCA (Foreign Assets Tax Compliance Act) reporting and record-keeping requirements.

 

We have been enormously successful in helping to bring our clients into full FBAR/FATCA compliance, and, where necessary, substantially mitigate, if not eliminate altogether any IRS/BSA penalties. Our record in the troublesome FBAR/FATCA arena is strong.

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