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Streamlined OVDP OVDI FBAR Atlanta Archives – Ansari Law Firm

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Streamlined OVDP OVDI FBAR Atlanta

Streamlined OVDP OVDI FBAR Atlanta By: Ansari Law Firm (888) 577-1482 2014 STREAMLINED OVDP (OVDI) VOLUNTARY DISCLOSURE OPTION Under the 2012 OVDP programs, and prior OVDI programs, there was a streamlined procedure that allowed for a complete waiver of all offshore penalties, but was only available to non-residents who meet certain conditions.…
Ansari Law Firm
July 5, 2016