Streamlined OVDP OVDI FBAR PROCEDURE By: Ansari Law Firm (281) 606-0055 2014 STREAMLINED OVDP (OVDI) VOLUNTARY DISCLOSURE OPTION Under the 2012 OVDP programs, and prior OVDI programs, there was a streamlined procedure that allowed for a complete waiver of all offshore penalties, but was only available to non-residents who meet…

Mansoor AnsariApril 7, 2016