CAMICO War Story: Tax return preparation and non-filing of FBAR form. January 2015 – Tip of the Month

“War Stories,” drawn from CAMICO claims files, illustrate some of the dangers and pitfalls in the accounting profession. All names have been changed. Situation When James Clay, CPA, put together his clients’ tax organizers and questionnaires, he included the question regarding whether the client had “a financial interest in, or signature or other authority over, … Read more