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Foreign-owned U.S. single-member LLCs are generally required to file Form 5472 even if there is no income, expenses, or business activity during the year. This requirement is frequently missed—particularly by owners who formed a U.S. LLC for future use, asset holding, or online activity that has not yet generated revenue. Form 5472 is an informational filing, but the consequences for failing to file can be significant. The IRS may assess a penalty starting at $25,000 per enti

Highly esteemed litigating attorney Louis Accurso of Kansas City, Missouri has advised that a case he brought against MERSCORP, MERS,...

O.A.R. - Outside Audit(or) Reviews "A cottage industry of pretender experts, mostly unemployed loan officers, have labeled themselves...

Things to avoid in hiring/using FPG-USA testifying expert's services. You must be a party to a foreclosure to battle it. You must be...

Any auditor can "claim" they are an "expert". If you are ordering a service upon which you expect to litigate or drive a litigation...

FPG-USA's qualifying expert has been challenged myriad times over his 35 year career and sustained 100% on his credentials and form of...

Bloomberg Terminal Audits are typically offered by persons with 24 and/or 14 hour certification credentials. Bloomberg accesses lender...

We can provide expert testimony in different ways: Appear in person at your trial and take the witness stand. Provide testimony to both...

Empowering Judges with the testimony and experience of a testifying expert to help the Court determine of issues is a compelling reason...

Good usable audits are delivered in the form of written testimony upon which oral testimony can be based. ​ Relevant evidence is provided...

We cover the Private Label Mortgage Backed Securitization (MBS). This includes lenders and investment banks that pool loans and sell...

Time is the key component. Assessments take the least time, Trust Not Identified cases take less time and involve much less...

On 07/31/2015 FPG-USA put their no exceptions final policy on the following items into full effect. The policy was set in January 2015...

Bloomberg is a third party software system tracking derivative trades reported by fourth parties reporting Over the Counter...

None at all. Richard Kahn is FPG-USA's senior qualifying expert. His bio can be viewed from the ABOUT tab. ​FPG-USA does not do business...

I won my case against Citibank for BSARM 2007-3, dismissed with prejudice, based upon Mr. Kahn's unrebutted testimony. Watching how a ...

"I am the Founder and litigating attorney PHV of Foreclosure Defense Nationwide.  Our network of attorneys is representing borrowers in...

My foreclosure defense attorney Bruce Broyales found Mr. Kahn for me. I was facing dozens of years imprisonment and millions in fines...

Your mortgage reports on our four properties in foreclosure were excellent and very detailed. They gave us courage and confidence and...

"I hired Richard Kahn as an expert in a case I was up against with MERS. I sat in as Kahn calmly sustained his expertise and evidence...