簡易遵從程序處理流程
Streamlined Filing Compliance Procedures Process Flow
Jan 7, 2023

  1. Before Contact 聯繫之前
  2. First Interview 第一次會談
    • Fee 費用
      • Free (if book free consutation) 免費(如果選免費諮詢)
      • $100 / 30min 每半小時一百元
    • Collecting case information 搜集案件的資訊
    • Possible out come 可能的情況
      1. No case 無法成案
        • You are fine 沒事
        • Your case is hopeless 沒救了
      2. Initiate Case 案件成立,可以開始
  3. Initial Investigation 初始調查
    • Fee 費用
      • $3,000
    • Sign agreement 簽委託合約
    • Past compliance status 過去遵從狀況
      • Review Past Tax compliance 過去稅務遵從。
      • Review Past FBAR compliance 過去肥爸 FBAR 遵從
      • Review Past FATCA compliance 過去肥咖 FATCA 遵從
      • Review Past Other compliance 過去其他申報遵從
    • Prepare onformation 準備資料
    • Calculate cost 計算費用
      • Tax compliance tasks 規劃稅務遵從作業
      • Legal compliance tasks 規劃法務遵從作業
  4. Tax compliance preparation 稅務遵從作業準備
    • Fee 費用
      • TBD after Initial Investigation 初始調查後會告知
    • Amending or prepare tax returns 修正或準備稅務表格
    • Amending or prepare FBAR forms 修正或準備肥爸 FBAR 表格
    • Calculate tax 計算補稅
    • Calculate Penalty 計算自首罰款
    • Review 檢查校正
  5. Legal compliance preparation 法務遵從作業準備
    • Fee 費用
      • TBD after Initial Investigation 初始調查後會告知
    • Detail Interview 詳細會談
    • Cause of Non-compliant 未遵從原因
    • Prepare SFCP returns 準備自首表格
    • Amending or prepare FBAR forms 草擬自白書
    • Review 檢查校正
  6. Sign 簽字
    • All FBAR will be signed electronically 肥爸用電子簽字
    • Other forms will be paper signature 其他為紙本簽字
  7. Submission 送件
    • Fee 費用
      • TBD after Initial Investigation 初始調查後會告知
    • Monitor IRS Transcript update 注意 IRS 稅務記錄
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