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2013 Nov 26 – Mishory

 
Eliezer Mishory
Is the OVDP a good deal? Assessing the OVDP in terms of FBAR willfulness
Social Science Research Network (26 Nov 2013)

http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2365986

This 65-page academic examination of willfulness as applied to FBAR reporting failure concludes that present tendency toward finding FBAR violation willful may render OVDP participation more desirable than that action would appear.
 

Written by usxcanada

26 November 2013 at 6:00 am

Posted in Academic, Uncategorized