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This page contains a single entry by Associate Editor published on March 15, 2010 11:26 PM.

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Tax Notes Article by Lee A. Sheppard: Latest FBAR Regulations Still Allow for Tax Evasion

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Associate Editor
on March 15, 2010 TrackBacks (0) Comments (0)

Lee A. Sheppard analyzes recent Form TD F 90-22.1 ("FBAR") regulations proposed by the Department of Treasury's Financial Crimes Enforcement Network.  She concludes that under these regulations, opportunities for tax evasion exist. 

See Lee A. Sheppard, "News Analysis: FBAR Regulations Preserve Tax Evasion Opportunities," 2010 TNT 49-1, March 15, 2010.

Posted by Neil I. Rumbak, Associate Editor, Wealth Strategies Journal.

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