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6 Mar 2015, 6:57 am
A few months later, IRS finally issued guidance in the matter, making it clear that Bitcoin and similar currencies are to be treated as a capital asset for purposes of federal income tax (it’s not reportable for FBAR purposes – for now). [read post]
29 Jun 2020, 2:35 am
Expats who can claim a provision in the treaty can do so by filing IRS Form 8833. [read post]
25 Nov 2021, 7:47 am
You also have to file an FBAR (Foreign Bank Account Report) for each of the last six years when you had a total of over $10,000 in foreign financial accounts, counting any bank, pension and investment accounts registered overseas that you had signatory authority over. [read post]
11 Jul 2012, 1:30 pm
Recourse to IRS Appeals is not available. [read post]
16 Aug 2021, 6:42 am
If you had a total of over US$10,000 in one or in mulitple foreign bank accounts at any time during the tax year, you are also required to file FinCEN form 114, otherwise known as an FBAR (Foreign Bank Account Report). [read post]
8 Aug 2012, 12:55 pm
” So now, what do you think the IRS will do regarding its prosecution of US taxpayers with unreported offshore accounts and unfiled FBARs? [read post]
10 Jul 2024, 8:03 am
5 Reasons to Hire an Expat Tax Professional Making payments You can pay any balance you owe to the IRS by: Sending a check or money order through the mail Accessing IRS Direct Pay or your IRS online account Using certain tax software platforms. [read post]
21 Jul 2022, 8:21 am
Do US expats living in Singapore have to file an FBAR? [read post]
19 Nov 2011, 1:51 pm
Form 8938 will most likely be an essential tool in auditing by the IRS. [read post]
12 Feb 2019, 3:07 pm
Horsky concealed $200 million from the IRS in a tax fraud scheme. [read post]
18 Mar 2012, 2:56 am
A person who became a "cooperating witness" helped him open the account and told him about the FBAR requirement, but Brandner didn't file the required report. [read post]
16 Jul 2012, 10:57 am
She will also not have to go through the expense and aggravation of filing foreign bank account reports (FBARs) with the IRS. [read post]
29 Jan 2012, 11:22 am
The organizer and all other information provided to the return preparer is subject to production at the request of the IRS, by summons and can be used in civil and criminal proceedings. [read post]
23 Oct 2012, 5:00 am
The IRS already knew based upon records it received from UBS that the witness held offshore bank accounts. [read post]
18 Aug 2012, 12:59 pm
The issue that comes up is will the IRS assert that the a Form 3520 was necessary and without it there is no valid gift or inheritance claim. [read post]
17 Feb 2016, 8:58 am
If this box is checked, you may have your own FATCA related reporting requirements, including the filing of a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
16 Jan 2020, 9:22 am
As well as filing to the IRS, American citizens have to report their foreign financial (i.e. bank, investment and business) accounts to FinCEN each year by filing a Foreign Bank Account Report (FBAR). [read post]
22 Jan 2012, 12:51 pm
The IRS anticipates that taxpayers will seek qualified tax and legal advice and representation in connection with considering and making a voluntary disclosure. [read post]
22 Oct 2020, 2:45 am
” – the IRS Furthermore, expats may have to report their foreign registered financial accounts and assets.Specifically, expats who have over $10,000 in total in foreign financial accounts, counting all of their foreign bank and investment accounts (including some foreign pensions), must file an FBAR (Foreign Bank Account Report). [read post]
3 Oct 2021, 5:00 pm
If you had a total of at least US$10,000 in one or more foreign accounts at any time during the tax year, you also have to file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
