The Criminal Investigation Division of the Internal Revenue Service
To the Public-At Large there is a remote acknowledgment that the Internal Revenue Service possesses…
Michael NelsonApril 24, 2014
FBAR forms and rules for 2014
Recent Foreign Bank Account Report, FBAR, Guidance. As you may already know, the U.S. Government’s…
Michael NelsonMarch 28, 2014
ALERT: MARCH 17TH, 2014
JUNE 30, 2014 FILING DEADLINE FOR FOREIGN BANK ACCOUNT REPORTS. In my past articles, included…
Michael NelsonMarch 16, 2014
FATCA COMES ONLINE JULY 1, 2014
Two extensions have been granted by the U.S. Treasury before FATCA, Foreign Account Tax Compliance…
Michael NelsonFebruary 4, 2014
FATCA and W-8BEN
You or your Asset Protection Entity may have already been asked by your Foreign Financial…
Michael NelsonJanuary 7, 2014
Comparison of Form 8938 and FBAR Requirements
The new Form 8938 filing requirement does not replace or otherwise affect a taxpayer’s obligation…
Michael NelsonNovember 5, 2013
Due Date For First Report of a PFFI With Respect to U.S. Accounts
The final regulations provide that a PFFI will be required to file information The final…
Michael NelsonNovember 5, 2013
Representation
We have represented U.S. Citizens, Green-Card Holders, U.S. Residents and other status individuals since 1976…
Michael NelsonSeptember 29, 2013
Alert
The reporting requirement for Form 8938 is separate from the reporting requirement for the FinCen…
Michael NelsonSeptember 29, 2013
About Us
Michael B. Nelson
The Law Office Of Michael B. Nelson, Inc. Continues To Assist Foreign Financial Institutions, FFI, And Their Customers Who Fall Under The Rules Of The Foreign Account Tax Compliance Act, FATCA; Additionally Providing Guidance Concerning The Treatment Of Financial Institutions Located In Jurisdictions That Have Signed Intergovernmental Agreements For The Implementation Of FATCA (IGAs) But Have Not Yet Brought Those IGAs Into Force.