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Zaher Fallahi, OFAC Attorney and Tax Attorney, CPA, on 670

Posted by: Zaher Fallahi
Posted On: Sep 24, 2016

Zaher Fallahi, OFAC Attorney and Tax Attorney, CPA, will be on 670 AM, a Los Angeles Persian Language Radio Station, on Tuesday, September 27, 2016, at 2:00 PM, discussing the legal and tax implication of transferring money from Iran in conformity with the Iranian Transactions and Sanctions Regulation; OFAC Regulations, including Foreign Bank Accounts (FBAR, FATCA and OVDP), and answers the caller’s OFAC and tax questions.