Skip to main content

Guide to Offshore and Foreign Bank Accounts

Foreign accounts are subject to strict reporting requirements of FATCA and other Treasury and IRS rules. Failure to follow the law in the regard can result in harsh civil and criminal penalties. Nonetheless there are legitimate uses for these accounts as long as the law is complied with.

Additional resources provided by the author

Rate this guide

Recommended articles about Tax law

Can’t find what you’re looking for?

Post a free question on our public forum.

Ask a Question

- or -

Search for lawyers by reviews and ratings.

Find a Lawyer