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Registered Rep. December 3, 2009 Kristen French |
IRS Investigates Stanford Clients With Offshore Accounts The IRS believes many of Allen Stanford's clients used offshore accounts to conceal income. |
Registered Rep. February 16, 2011 Charles Paikert |
Second IRS Amnesty Offer A Wake Up Call Wealth managers should pay close attention to -- and spread the word about -- the Internal Revenue Service's latest amnesty offer for Americans with undeclared income from offshore accounts. |
On Wall Street October 1, 2012 Alan J. Foxman |
Brokering the Commission Split Our legal analyst explores commission sharing and FINRA disclosure rules. |
On Wall Street August 1, 2009 Bill Fleming |
Bank Account Xenophobia: U.S. Reporting of Foreign Accounts The foreign account filing form and instructions were extensively revised late last year. The new instructions caused so much confusion that the IRS posted a series of questions and answers on its website in May. |
The Motley Fool March 17, 2006 Roy Lewis |
Top 5 Audit Myths While IRS audits have been around for many years, there are still a number of misconceptions about what triggers an audit, or how to avoid one. Here are the top five. |
Entrepreneur April 2004 Scott Bernard Nelson |
Brace Yourself Want to avoid getting hit by the IRS? Plan ahead. |
Financial Advisor August 2009 Roy Diliberto |
Transparency: A Model For Our Profession Investment advisers should only have one interest in mind, and that is the individual. |
BusinessWeek June 2, 2011 David Voreacos |
The IRS Grills Taxpayers on Offshore Accounts IRS agents and prosecutors have interviewed more than 200 offshore-bank clients to learn who helped them avoid taxes. |
Financial Planning August 1, 2011 Ingrid Case |
Foreign Affairs Financial planners need to ask clients whether they hold money outside the U.S. and advise them on the proper tax steps. Many clients clearly don't know the law. |
The Motley Fool March 5, 2004 Roy Lewis |
Top Five Audit Myths Looking to shield your return from an audit? Then don't pull any of these stunts. Five common tax audit myths. |
The Motley Fool October 9, 2006 Mary Dalrymple |
Reclaiming Your Money Make sure you're not loaning the government money. To make the taxes withheld from your paycheck match more closely to the taxes owed, you'll need to file a new W-4 form with your employer. |
Entrepreneur October 2005 Joan Szabo |
No Refuge Entrepreneurs should be wary of the new tax shelter- reporting requirements lurking in the American Jobs Creation Act of 2004. |
The Motley Fool August 26, 2005 Roy Lewis |
Withhold Me Closer Check your withholding tax now to avoid nasty surprises at tax time. |
Investment Advisor November 2007 Les Witmer |
Not-Quite-Final Exams Now is a good time for tax advisors, and financial planners who work with tax advisors on behalf of their clients, to review and understand some of the post-filing functions of the IRS, particularly those activities relating to appeals and examinations, that can impact clients throughout the year. |
The Motley Fool April 17, 2007 Roy Lewis |
I Can't Afford My Taxes! Some suggestions on what to do if you owe more than you expected. |
The Motley Fool April 2, 2004 Roy Lewis |
Can't Pay Your Taxes? If your tax bill is more than you can afford, take steps to minimize penalties and interest. |
On Wall Street March 1, 2012 Michael Cohn |
FATCA Exempts Local Secrecy Laws The law, known as FATCA, requires foreign financial institutions to report to the U.S. government on the holdings of U.S. taxpayers. It has generated consternation abroad since it was enacted in 2010. |
The Motley Fool December 18, 2006 Dan Caplinger |
IRS Targeting Small Businesses The IRS is threatening close scrutiny of unincorporated businesses. One likely reason why the IRS wants to crack down on unincorporated businesses is because there are substantial amounts of potential lost revenue involved. |
Financial Planning April 1, 2008 Bob Veres |
The Myths of Our Age These days, the planning profession seems to be caught in a web of myths and half-truths, which make it difficult for us to talk about a lot of issues. Here are some common myths regarding the financial planning industry. |
Registered Rep. July 28, 2009 John Churchill |
IRS Tailing UBS Bankers and Advisors The IRS has upped the ante in its fight to gather thousands of names of alleged tax-dodging American UBS clients, by sending IRS agents to tail the firm's bankers and financial advisors as they visit clients. |
The Motley Fool December 11, 2006 Mary Dalrymple |
Don't Be on the Bad Side of the Tax Man Take a cue from celebrities who learned their tax lessons the hard way. 1. Use a reputable tax return preparer... 2. File your return... etc. |
Entrepreneur December 2005 Joan Szabo |
Don't Mention It The IRS is providing a little relief with federal paperwork requirements - but along with it come some new requirements. |
The Motley Fool January 18, 2007 Roy Lewis |
No Early Filing for Some Taxpayers Changes made late in the year may affect your tax filing. Where is the hang-up? The state and local sales tax deduction... The higher education tuition and fees deduction... The qualified educator deduction... |
HBS Working Knowledge March 7, 2005 Ann Cullen |
How We Transformed the IRS Dealing with the Internal Revenue Service is no fun, but it used to be even worse. Former IRS commissioner Charles O. Rossotti tells how he braved the ultimate management challenge in his book, Many Unhappy Returns, and a Q&A. |
Investment Advisor August 2007 Les Witmer |
Closing the Gap How the IRS is improving compliance to close the tax gap. |
Entrepreneur July 2003 Joan Szabo |
An Unsure Thing Can't pay your federal tax bill? Don't count on the IRS offer-in-compromise program to help. |
Entrepreneur May 2004 Joan Szabo |
Hangin' Tough Look sharp--the IRS is beefing up its enforcement tactics and cracking down on tax cheaters. |
Investment Advisor April 2007 Kara P. Stapleton |
Perqs Lead to Penalties About 600 charities and foundations have had to file amended tax forms due to an IRS study that found flaws in the way the organizations reported payments to executives and other employees. |
The Motley Fool September 2, 2005 Roy Lewis |
Deadlines Extended for Katrina Victims For affected taxpayers, Sept. 15 filings are now due Oct. 31. |
The Motley Fool October 8, 2007 Dan Caplinger |
Get Your Withholding Right As nice as it is to get a big check once a year, you can do better things with your money than giving Uncle Sam an interest-free loan. |
The Motley Fool June 30, 2006 Roy Lewis |
The Cost Basis Crisis The IRS and taxpayers struggle with one of the peskiest aspects of stock sales. Will a change in the rules require your broker to reconstruct your portfolio with respect to cost basis? |
The Motley Fool January 14, 2010 |
Don't Get Scammed on Your Tax Refund Itching to get your due from Uncle Sam? There are plenty of folks -- legit and otherwise -- who will happily promise to help you get a faster or bigger refund. |
Financial Advisor October 2004 Michael E. Kitces |
New IRS Guidance On Car Donations When IRS Publication 4303 is followed correctly, you (or the client you advise) can be confident in your tax deduction---and mistakes will virtually ensure that an IRS audit will be an even more unpleasant experience than it already is. |
The Motley Fool August 5, 2005 Roy Lewis |
S-Corporations, Beware! The IRS recently announced the launch of a study to assess the reporting compliance of S-Corporations, entities that pass through their income and deductions to their corporate shareholders. |
The Motley Fool February 6, 2007 Dayana Yochim |
Tax Cheats Are Out to Get You Even legal tax season ploys can come back to bite you. Here are some tips on staying on the right side of the law with Uncle Sam. |
InternetNews April 12, 2006 Nicholas Carlson |
The DoJ in Search of PayPal Names The Justice Department wants PayPal to hand over customer data to further an on-going investigation of tax evaders. |
Financial Planning June 1, 2005 Julian Block |
Don't Be Withholding Clients who are late remitting payroll taxes to the IRS can find themselves personally liable. |
The Motley Fool February 23, 2007 Roy Lewis |
The Electronic IRS The IRS has made great strides in recent years in updating its website to make paying taxes easier. |
BusinessWeek December 22, 2003 Louis Lavelle |
Exec Pay: "Everybody Should Be A Little Nervous" The IRS is going after the last bastion of accounting creativity -- executive pay. |
The Motley Fool March 22, 2007 Dan Caplinger |
Let the IRS Cut Your Tax Bill The offer-in-compromise program cuts some taxpayers a break. The program is designed to encourage taxpayers to continue to follow the tax laws, even when they're having financial difficulties. |
Entrepreneur September 2004 Stephen Barlas |
Hunting Season The IRS now has tools to go after payroll/accounting firms that steal a client's employment tax payments, and firms that hire those rogue firms are protected. Small businesses should benefit most. |
Registered Rep. May 29, 2007 Kevin Burke |
Smith Barney's Krawcheck to Smooth Out Comp. Plan The brokerage giant's top executive is set to tweak the firm's compensation plan in an attempt to address financial advisors' repeated complaints over pay complexities and claims of unfairness. |
Entrepreneur July 2005 Julie Monahan |
Scared Straight The IRS is threatening to conduct more audits of individuals and businesses. Should your company be worried? |
CFO January 1, 2006 Kris Frieswick |
Crackdown The IRS is taking a tough line on corporate tax cheats. According to commissioner Mark Everson, combating abusive tax shelters will remain a top priority for the IRS in 2006. In view of this, some companies are girding for battle. |
The Motley Fool April 5, 2007 Mary Dalrymple |
Help! I Owe Taxes! Don't panic if your expected tax refund turns out to be a tax bill. Resist the urge to stick your head in the sand and hope the IRS will just go away. It won't, and avoiding the problem will only make it worse. |
The Motley Fool February 8, 2006 Dayana Yochim |
Dirty Dozen Tax Scams The Internal Revenue Service just rolled out its list of 12 top tax scams, which, coincidentally, deflects some of the consumer ire about parting with huge chunks our paychecks this time of year. |
Managed Care January 2002 |
1-Year Delay Near In Implementation Of HIPAA Rules It looks like most players in health care -- IT vendors excluded -- will get what they want if a bill delaying the deadline for compliance with the Health Insurance Portability and Accountability Act's electronic claims standards becomes law... |
Entrepreneur June 2003 Joan Szabo |
Watch Your Step Think the IRS is bluffing when it says it will crack down on small-business tax abuses? Think again. |
InternetNews June 29, 2006 Michael Hickins |
Symantec Rebuts IRS Claims Security and storage software vendor Symantec filed a 60-page petition with the United States Tax Court rejecting a claim that it owes Uncle Sam more than $1 billion in back taxes and penalties. |
The Motley Fool November 22, 2006 Dan Caplinger |
Don't Pay the Penalty By looking at your tax situation before the end of the year and taking appropriate action, you can do your best to pay as little as possible to the IRS. |