FBAR Warning: How IRS Finds Your Foreign Accounts with AI & The Risk to Your Green Card скачать в хорошем качестве

FBAR Warning: How IRS Finds Your Foreign Accounts with AI & The Risk to Your Green Card

Think the IRS can't find your foreign accounts? Think again. Tax Attorney Chad Silver reveals how the IRS uses FATCA reporting, Artificial Intelligence (AI), and predictive risk scoring to detect unreported foreign bank accounts and assets. Learn about the devastating penalties for failing to file an FBAR (Foreign Bank and Financial Accounts Report): Non-willful penalties: Up to $10,000 per account, per year. Willful penalties: The greater of $100,000 or 50% of the account balance, per year. Crucially, learn how IRS noncompliance can trigger immigration consequences for green card and visa holders. Discover your options for fixing missed filings, including Streamlined Compliance for non-willful taxpayers and Voluntary Disclosure for willful cases. #FBAR #ForeignAccounts #IRSCompliance #FATCA #CryptoTax #ImmigrationRisk #TaxPenalties #TaxAttorney #InternationalTax #WillfulNonWillful