I moved from Israel to California in 1995. From my previous investments, I left over $800,000 in my israeli bank. Few months ago, I received a notice from by bank stating i needed to show them some U.S.A. forms proving i reported the amount on my US tax return. I was confused and very worried upon the consequences if I did not disclose the information to the IRS. I retained Strategic Tax Defense and they were very professional with my situation. They clearly explained to me my options and negotiated for me the lowest amount of penalty allowed! They are very good at what they do.