Lydia Trepelkova

Firm(s): 

Articles:

  • Wednesday, August 5, 2009
    Foreign Bank and Financial Account ("FBAR") reporting, historically and currently driven by the Bank Secretary Act ("BSA"), as of late captured the interest of the IRS, which now administers FBAR compliance. This teaming up has created a number of definitional and interpretational questions with respect to the FBAR reporting requirements, which have yet to...