Filling income under OVDI

This topic has 1 reply, 2 voices, and was last updated 5 years, 7 months ago by Moderator.

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  • #1456
     Client
    Participant

    Who is required to file their income and pay taxes under OVDI

    #1457
     Moderator
    Moderator

    1. Any American citizen with undisclosed foreign accounts
    2. An American citizen holding dual citizenship,
    3. Any foreign national with an American visa
    4. An American citizen who lives overseas.

    IRS is actively collecting information globally and levying penalties on tax evaders. If you opt to volunteer and pay your taxes, consult a professional tax attorney who could help you with the disclosure and help you get some benefits through streamlined filing compliance procedures.

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