On Monday, March 17, 2014, we posted "Are You A Credit Suisse Client? You May Want to Make Your Voluntary Disclosure NOW!", where we discussed that on Wednesday, March 12, 2014, a former Credit Suisse Banker, Andreas Bachmann, pleaded guilty to conspiring to defraud the Internal Revenue Service (IRS) in connection with his work as…
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Taiwan Provided the US Financial Information on 4,273 US Green Card Holders Under FATCA!
According to The China Post The Financial Supervisory Commission's (FSC) chairman Tseng Ming-chung met with the U.S. treasury from Nov. 2 till Nov. 5 and signed an Intergovernmental Agreement (IGA) under the Foreign Account Tax Compliance Act (FATCA) that will see Taiwanese financial institutions directly providing 4,273 Taiwanese green-card holders and American citizens' bank account…
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QI Application Deadline is December 5th, 2014!
Those FI’s seeking to obtain QI status to be effective for the calendar year 2014 must submit their Form 14345 and Form SS-4 no later than the close of business December 5th, 2014. All applications received after that date will be effective for calendar year 2015. Have A Tax Problem? Contact the Tax Lawyers at …
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Big Wahoo!!!
For all of our friends who are concerned that we hereand Marini & Associates, PA are all work and no play, please be advised that we caught this large Wahoo during our recent trip to Bimini. If you like fishing, don't be shy to join us on our next adventure! Very truly yours, Marini &…
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