{"id":299,"date":"2011-01-29T13:08:10","date_gmt":"2011-01-29T13:08:10","guid":{"rendered":"http:\/\/www.whistleblowerlawyerblog.com\/2011\/01\/new_irs_offshore_account_discl.html"},"modified":"2021-06-11T17:47:03","modified_gmt":"2021-06-11T21:47:03","slug":"new_irs_offshore_account_discl","status":"publish","type":"post","link":"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/","title":{"rendered":"New IRS Offshore Account Disclosure Program Takes Shape"},"content":{"rendered":"<p>As the IRS continues its <a href=\"https:\/\/www.whistleblowerlawyerblog.com\/international_tax_evasion_targ\/\">increasing focus on international tax issues<\/a>, a new IRS offshore disclosure program announced in December continues to take shape.  While the IRS has not made public a full description of the program, details have emerged in comments of IRS officials over the past weeks.  <\/p>\n<p>Using the <a href=\"https:\/\/www.whistleblowerlawyerblog.com\/irs_voluntary_disclosure_progr\/\">2009 IRS voluntary disclosure program <\/a>as a template, the IRS is apparently tweaking the approach that generated approximately 15,000 disclosures in the 2009 effort.  <\/p>\n<p>The IRS Criminal Investigative  Division (&#8220;CI&#8221;)&#8211;already quite busy with UBS account holders identified through the <a href=\"https:\/\/www.whistleblowerlawyerblog.com\/ubs_agrees_to_pay_780_million_1\/\">Swiss bank&#8217;s Deferred Prosecution Agreement with the U.S<\/a>.&#8211;was the <a href=\"http:\/\/services.taxanalysts.com\/taxbase\/tnt3.nsf\/dockey\/BAC9915423AA57F08525782500006191?OpenDocument&amp;highlight=0,offshore\">&#8220;entry point&#8221; for the 2009 disclosure program<\/a>.  CI reportedly will retain that role, but will centralize the process in its Philadelphia office.<\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/\"  title=\"Continue Reading New IRS Offshore Account Disclosure Program Takes Shape\" class=\"more-link\">Continue reading \u2192<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>As the IRS continues its increasing focus on international tax issues, a new IRS offshore disclosure program announced in December continues to take shape. While the IRS has not made public a full description of the program, details have emerged in comments of IRS officials over the past weeks. Using the 2009 IRS voluntary disclosure [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-299","post","type-post","status-publish","format-standard","hentry","category-irs-whistleblower-program-for-tax-whistleblowers"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>New IRS Offshore Account Disclosure Program Takes Shape &#8212; Whistleblower Lawyer Blog &#8212; January 29, 2011<\/title>\n<meta name=\"description\" content=\"As the IRS continues its increasing focus on international tax issues, a new IRS offshore disclosure program announced in December continues to take &#8212; January 29, 2011\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"New IRS Offshore Account Disclosure Program Takes Shape &#8212; 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Whistleblower Lawyer Blog &#8212; January 29, 2011","twitter_description":"As the IRS continues its increasing focus on international tax issues, a new IRS offshore disclosure program announced in December continues to take &#8212; January 29, 2011","twitter_misc":{"Written by":"Michael Sullivan","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/#article","isPartOf":{"@id":"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/"},"author":{"name":"Michael Sullivan","@id":"https:\/\/www.finchmccranie.com\/whistleblower-blog\/#\/schema\/person\/06cb979e5d74ec7f83f73b757da4331f"},"headline":"New IRS Offshore Account Disclosure Program Takes Shape","datePublished":"2011-01-29T13:08:10+00:00","dateModified":"2021-06-11T21:47:03+00:00","mainEntityOfPage":{"@id":"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/"},"wordCount":314,"articleSection":["IRS Whistleblower Program (for Tax Whistleblowers)"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/","url":"https:\/\/www.finchmccranie.com\/whistleblower-blog\/new_irs_offshore_account_discl\/","name":"New IRS Offshore Account Disclosure Program Takes Shape &#8212; 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