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  1. History of the Offshore Voluntary Disclosure Program

    History of the Offshore Voluntary Disclosure Program The IRS Criminal … detection by the IRS, incurring fraud penalties and foreign information return penalties, and potential criminal …

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  2. 2 Steps to Successfully Enrolling in the IRS OVDP

    … In order to qualify for the Offshore Voluntary Disclosure Program , a taxpayer must comply with all the … payments should be sent to the Department of Treasury with information identifying the taxpayer name, taxpayer …

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  3. Streamlined Filing Compliance Procedures Under OVDP

    … In addition to the formal Offshore Voluntary Disclosure Program , the IRS offers Streamlined Filing … to report all income, pay all tax, and submit all required information returns, including FBARs, was due to non-willful …

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  4. How to Complete the Pre-clearance Phase of the OVDP

    … Before a taxpayer even makes a submission to the Offshore Voluntary Disclosure Program , he or she must successfully complete a … taxpayer or taxpayer’s representative presents certain information to the IRS Criminal Investigation division …

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  5. How To Avoid Civil Penalties for Failing to Apply to OVDP

    … applying to taxpayers who qualify for the Offshore Voluntary Disclosure Program but fail to apply. This article will … properly report these ownership interests as required, that information might be discovered if the taxpayer fails to …

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  6. Case Resolution Under the IRS OVDP

    … Resolution Under OVDP? At the end of the Offshore Voluntary Disclosure Program process, the IRS will attempt to come … IRS Voluntary Disclosure Program News and Information Blog …

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