Customer Support: 800-526-4902
 
Home > Legal Library > Advanced Search > Search Results





Practice Area Resource Centers

We currently offer the following Practice Areas: Litigation; Intellectual Property; Real Estate; Corporate Law; Bankruptcy; Business Law; Insurance; Taxation and more...

 






Join Matindale-Hubbell Connected



Matthew D. Lee Document Search Results (4)

 

Sort by:
Sponsored Results

HTMLIRS Issues Guidance on FATCA/Form 8938 Foreign Asset Reporting Requirements Form 8938 Must Be Filed With Form 1040 due April 17, 2012
Matthew D. Lee, Jeffrey M. Rosenfeld; Blank Rome LLP;
Legal Alert/Article
April 10, 2012, previously published on April 2012
As a follow up to its release of a final version of IRS Form 8938 and instructions on February 29, 2012, the IRS released Basic Questions and Answers on Form 8938 (the "FAQs"). In a previous alert, we discussed some of the general filing requirements with respect to Form 8938 which is...

 

HTMLPrepare for Round 3: IRS Reopens Offshore Voluntary Disclosure Program
Jennifer Lynn Bell, Matthew D. Lee; Blank Rome LLP;
Legal Alert/Article
January 13, 2012, previously published on January 2012
On January 9, the Internal Revenue Service (“IRS”) reopened its Offshore Voluntary Disclosure Program (“OVDP”) for U.S. taxpayers holding undisclosed foreign bank accounts. The OVDP permits eligible taxpayers with secret foreign bank accounts, and unreported income...

 

HTMLPreview of Coming Attractions: Enhanced Foreign Asset Reporting Rules on the Horizon
Matthew D. Lee, Jeffrey M. Rosenfeld; Blank Rome LLP;
Legal Alert/Article
December 19, 2011, previously published on December 2011
For past three years, much attention has been focused on offshore bank accounts and the obligation of U.S. taxpayers to report such accounts on the much-heralded Report of Foreign Bank and Financial Accounts or "FBAR" form. The FBAR rules require taxpayers to annually report whether they...

 

HTMLAugust 31 Deadline for Participating in IRS Offshore Voluntary Disclosure Initiative Is Rapidly Approaching
Matthew D. Lee; Blank Rome LLP;
Legal Alert/Article
August 17, 2011, previously published on August 2011
On August 31, 2011, the window of opportunity to participate in the Internal Revenue Service's 2011 Offshore Voluntary Disclosure Initiative (OVDI) will close. The OVDI program is a second amnesty program designed to encourage taxpayers with undisclosed foreign bank accounts to come into compliance...