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Moderator replied to the topic Filling income under OVDI in the forum OVDI (Offshore Voluntary Disclosure Initiative) 9 years, 8 months ago
1. Any American citizen with undisclosed foreign accounts
2. An American citizen holding dual citizenship,
3. Any foreign national with an American visa
4. An American citizen who lives overseas.IRS is actively collecting information globally and levying penalties on tax evaders. If you opt to volunteer and pay your taxes, consult a…[Read more]