Banking and Finance

Recent Posts

Sutherland Alert: FinCEN Extends FBAR Filing Deadline for Certain Officers and Employees – Does This Portend Changes?
Posted on 7 Jun 2011 by Eversheds Sutherland LLP

by Carol Tello, Dwane Dupree, and Robb Chase On May 31, 2011, in FinCEN Notice 2011-1, the Department of Treasury's Financial Crimes Enforcement Network (FinCEN) extended the 2010 Report of Foreign Bank and Financial Accounts (FBAR) filing deadline... Read More

Tags: FBAR , FinCEN

FBAR Reporting Deadline Looms on June 30th for Many Foreign Account Holders
Posted on 22 Jun 2011 by Asher Bearman

Now is the time for US persons to complete and file their FBARs for 2010, or to confirm their entitlement to an extended due date (for 2010 or a prior year). By way of background, US persons need to make an annual filing with the Department of the... Read More

Tags: FBAR