U.S. industries / Foreign Bank Secrecy / Foreign Bank / The Bank Secrecy / Certain Foreign Partnerships / Financial Accounts / /
Country
Venezuela / Mexico / Egypt / Indonesia / Russia / Pakistan / United States / Panama / China / /
Currency
USD / /
Event
M&A / Person Travel / /
Facility
See IRS Pub / American Institute of Certified Public Accountants / /
IndustryTerm
bank accounts / bank / offshore bank accounts / /
Organization
Florida Bankers Association / Joint Committee on Taxation / Internal Revenue Service / U.S. government / Yale / FBARs / Taxpayer Advocate Service / American Bar Association / Department of the Treasury / Congress / IRS Large Business and International Division / US Federal Reserve / Penalty Reform Task Force / Securities and Exchange Commission / American Institute of Certified Public Accountants / Executive Task Force / /
Person
Jonathan L. Marcus / Amy S. Elliott / Steven Toscher / Eugene T. Rossides / John McDougal / Barbara Lubin / Robert M. Morgenthau / Patrick J. Smith / Marie Sapirie / Caroline Ciraolo / Kristen A. Parillo / /
Position
Advisor / advisors / benign actor / Deputy Commissioner / accountant / General / T.D. / financial planner / engineer / Advocate / tax advisor / Model / Assistant Secretary / Commissioner / Special Assistant / National Taxpayer Advocate / /
Appendices Case Advocacy Most Litigated Issues