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Usman Mohammad, JD

Home /Usman Mohammad, JD
Featured

Recent Developments in FBAR Jurisprudence

By  Usman Mohammad, JD and Michael Gelb

February 2022 0

Failing to report foreign bank accounts on a Report of Foreign Bank and Financial Accounts (FBAR) form can carry severe financial consequences. The civil penalty…

Uncategorized

ICYMI | Navigating the IRS’s Self-Dealing Rules for Private Foundations

By  Usman Mohammad, JD and Emma Westerhof

September 2021 0

The Donald J. Trump Foundation was undone by alleged acts of self-dealing involving its namesake, Donald J. Trump, who also allegedly used the foundation to…

Uncategorized

Navigating the IRS’s Self-Dealing Rules for Private Foundations

By  Usman Mohammad, JD and Emma Westerhof

June 2021 0

The Donald J. Trump Foundation was undone by alleged acts of self-dealing involving its namesake, Donald J. Trump, who also allegedly used the foundation to…

Featured

Reporting Foreign Accounts on the FBAR versus Form 8938

Differences, Similarities, and Traps to Avoid

By  Usman Mohammad, JD

September 2020 0

Because U.S. taxpayers are required to report and pay taxes on their worldwide income, the U.S. government has fought to compel taxpayers to report their…

Featured

Reporting Foreign Retirement Plans on Required Information Returns

By  Usman Mohammad, JD

March 2020 0

Foreign asset reporting—including the reporting of foreign retirement plans—is a high priority for the IRS, which in 2019 listed the “failure to report offshore funds”…

Featured

The IRS’s Updated Voluntary Disclosure Procedures for Offshore Accounts and Assets

By  Usman Mohammad, JD

January 2019 0

On November 20, 2018, the IRS published an Interim Guidance Memo concerning voluntary disclosures, captioned “Updated Voluntary Disclosure Practice” (http://bit.ly/2UHHdLm). The memo sets forth the…

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Our Latest Content

  • The Current State of the Multistate Tax Commission P.L. 86-272 Guidance September 2023
  • FASB Takes on Crypto September 2023
  • Can Artificial Intelligence Become an Accounting Expert? September 2023
  • CPAJ News Briefs: FASB, PCAOB September 2023
  • ChatGPT for Legal and Tax Professionals September 2023












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