Tag Archives: offshore bank


FBAR’s Due For U.S. Investors in Offshore Hedge Funds

West Palm Beach (HedgeCo.net) – On June 12, three IRS personnel participated in a teleconference designed to address open questions regarding the Report of Foreign Bank and Financial Accounts (FBARs) for calendar year 2008 that must be filed by June […]

Bills by Baucus and Levin Could Mean Tighter Leash for Hedge Funds

New York (HedgeCo.Net) – Senate Finance Committee Chairman Max Baucus has introduced a new bill aimed at halting offshore tax evasion by U.S. companies.     The new bill is in response to Senator Levin’s “Stop Tax Haven Abuse Act,” which […]

Stanford investigation sparks fears in Antigua

MSNBC – On the streets of Antigua, Texas billionaire Allen Stanford is a controversial figure. Some embrace him while others deride him as a modern-day colonialist. But nearly all say they fear a U.S. investigation into the tycoon’s financial empire […]

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