Every Tuesday Live at 2:00 PM Pacific Time on 670AM KIRN Radio!
May 15, 2012: Click HERE to Listen!
- How 'May 1th Executive Order' and Sanctions on Iran Can Affect Your Money Transaction From Iran to the U.S.?
May 8, 2012: Click HERE to Listen!
- The New Executive Order of May 1, 2012 Targets Foreign Persons Evading U.S. Sanctions on Iran!
April 24, 2012: Click HERE to listen!
- Is Your Bank Closing Your Account without Any Reason?
- Has Your Bank Account Been Blocked?
- Is Your Bank Asking Questions About Wire Transfer or Activities in Your Accounts?
April 17, 2012: Click HERE to listen!
- All You Need to Know Regarding Office of Foreign Assets Control (OFAC) & Sanctions on Iran!
April 10, 2012: Click HERE to listen!
- Follow Me LIVE on Twitter @mikemanesh as I Discuss on OFAC, ITR, FATCA, FBAR and More!
- Can a U.S. Person Get Involved in Swapping of a Real Property in Iran?
- How Does the U.S. Tax Laws Effect Your Money Transactions in Iran?
- What Constitute the Financial Crime in the U.S.?
March 6, 2012: Click HERE to listen!
- According to the IRS "Under FATCA, certain U.S. taxpayers holding financial assets outside the United States must report those assets to the IRS. In addition, FATCA will require foreign financial institutions to report directly to the IRS certain information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest."
- The IRS has instrcuted that if you have a financial interest in or signature authority over a foreign financial account, including a bank account, brokerage account, mutual fund, trust, or other type of foreign financial account, the Bank Secrecy Act you may be required to report the account yearly to the Internal Revenue Service by filing Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR).
February 28, 2012: Click HERE to listen! Follow me LIVE on Twitter @mikemanesh as I discuss issues on OFAC, ITR, FATCA, FBAR, and more!
February 21, 2012: Click HERE and HERE to listen!
February 14, 2012: Click HERE to listen!
February 7, 2012
- New Executive Order issued by President Obama on February 6, 2012 concerning Iran!
- Central Bank of Iran and all other banks in Iran now under sanction!
- All transactions in violation of new "Executive Order" will be blocked rather than rejected!
- All violators will be prosecuted under new law!
- Sending money from Iran to the U.S. made easier by "General License B", or is it?
Tune in below to last year's shows below......
Dec. 20, 2011: Click HERE to listen!
Nov. 29, 2011: Click HERE to listen!
