簡易遵從程序處理流程
Streamlined Filing Compliance Procedures Process Flow
Jan 7, 2023
- Before Contact 聯繫之前
- 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
- No case 無法成案
- You are fine 沒事
- Your case is hopeless 沒救了
- Initiate Case 案件成立，可以開始
- 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
- 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
- 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
- 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
- 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
Copyright Reserved.
1996
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2023