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8 Jun 2023, 5:13 am
A Guide for Expats Foreign Bank Account Report (FBAR) This is a simple administrative procedure that can be done online. [read post]
15 Aug 2019, 12:42 am
Expats who have been living abroad but not filing US taxes may be able to catch up without facing any penalties under the IRS Streamlined Procedure amnesty program. [read post]
1 Mar 2018, 10:23 am
You must file 8 years of amended tax returns and foreign bank accounts (FBARs). [read post]
14 Mar 2011, 5:23 pm
Technorati Tags: capital gains, IRS, tax, real estate, like kind exchange, section 1031 Similar Posts: Taxes from A to Z: D is for Depreciation Taxes from A to Z: B is for Business Mileage Taxes from A to Z: I is for Insolvency Taxes from A to Z: F is for FBAR Taxes from A to Z: K is for Kickbacks [read post]
18 Nov 2019, 2:50 am
To qualify as tax deductible, donations have to be to an IRS-recognized US charity. [read post]
13 Aug 2012, 8:44 pm
And speaking from personal experience, the process is complicated because it involves both the IRS and the Treasury department. [read post]
10 Jan 2013, 3:04 pm
The moral of this tale--if you have money sequestered offshore on which you haven't filed the required FBAR reports or paid taxes, you'd better 'fess up before you get discovered in this continuing sweep. [read post]
13 Oct 2015, 6:00 am
The best advice for small business owners is to be particularly meticulous regarding one’s tax filings and, if applicable, foreign account disclosures under FBAR and FATCA. [read post]
28 Feb 2023, 3:54 pm
The case involves provisions of the Bank Secrecy Act that obligate citizens to file a form each year (known as an FBAR) that identifies their foreign bank accounts. [read post]
3 Feb 2012, 1:10 pm
The indictment notes that "various" of the bank's clients filed false 1040s and failed to file the required FBARs related to the accounts. [read post]
2 Oct 2024, 5:36 am
Additionally, Co-Conspirator 1 failed to file foreign bank account reports, (“FBAR reports), with U.S. [read post]
15 Mar 2021, 8:08 am
For example, owners of foreign bank accounts, mutual funds, and brokerage accounts may need to submit a Report of Foreign Bank and Financial Accounts (FBAR) to the IRS. [read post]
15 Aug 2017, 6:59 am
I never allow my bank account to have a balance greater than $10K so as not to have to submit a FBAR. [read post]
11 Oct 2023, 9:25 am
FBAR reporting for US expats in Canada Americans with over $10,000 in total foreign financial accounts must file FinCEN Form 114, also known as a Foreign Bank Account Report (FBAR). [read post]
5 Jul 2013, 4:49 pm
The IRS has accepted scanned receipts since 1997, a policy that was memorialized by Rev. [read post]
28 Sep 2022, 2:01 pm
On top of that, they may also have other filing requirements, such as the Report of Foreign Bank and Financial Accounts (FBAR), if they hold more than $10,000 in a foreign financial account. [read post]
29 Mar 2021, 12:51 am
This allows the IRS to enforce the requirements for Americans to file US taxes from abroad and to report their foreign accounts by filing an FBAR. [read post]
1 Jul 2019, 2:32 am
For income arising in the US, Americans in the Netherlands can claim Dutch tax credits against income US taxes paid to the IRS. [read post]
28 Jun 2012, 6:28 am
Haven’t filed your FBAR Form TD F 90.22-1 for foreign financial accounts? [read post]
14 Oct 2019, 11:35 pm
If they have non-US registered financial assets worth over $200,000, they also have to report them on IRS Form 8938 when they file their federal return. [read post]
