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Showing posts with label . Cen Fin Report 114. Show all posts
Showing posts with label . Cen Fin Report 114. Show all posts
September 9, 2015

List of Foreign Banks Filing Reports with US Treasury of Foreign Bank Accounts (FATCA Bank)

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Wonder if your bank will be reporting your foreign account to the US Treasury.   The link below will allow you to check up to see if they a...
July 2, 2015

US NONREPORTING TAXPAYERS WITH SWISS ACCOUNTS FACE 50% PENALTIES

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See Forbes article for list of Swiss Banks Included http://www.forbes.com/sites/robertwood/2015/07/01/swiss-accounts-facing-50-irs-penaltie...
June 1, 2015

June 15th Expat Tax Return Deadline and Filing for Extensions

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If you were an expat living abroad on 4/15/15, your tax return  for 2014 is due on 6/15/15.  It can be extended further by filing form 4868...
May 11, 2015

DIRECTIONS FOR FILING FBAR (FORM 114) FOREIGN FINANCIAL ACCOUNT REPORT ON LINE - THIS IS DUE 6/30/15 FOR 2014

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You can download step by step directions for filing the Form 114 (FBAR) to report your foreign financial accounts HERE    If you need help ...
April 20, 2015

When if Failing to File an FBAR (form 114 - foreign account report) WillFul or Unwillful

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The penalty for willfully failing to file the FBAR is the greater of  $100,000 or 50% of the account balance at time of violation .  The p...
November 23, 2014

Examples of Willful and Nonwillful FBAR (form 114) Excuses for Streamlined Program and Other Purposes

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Following article gives excellent FBAR unwillful excuse guidance for the streamlined program and filing foreign reporting forms outside of...
October 9, 2014

IRS Continues to Prosecute for Failing to File FBAR (form 114) forms and Collect Large Penalties

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Howard Bloomberg, a forensic account and certified fraud examiner of Atlanta, Georgia, pleaded guilty on Friday to failing to file a Forei...
July 12, 2014

Delinquent FBAR Submission Procedures

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Taxpayers who do not need to use either the OVDP (described in section 1 above) or the Streamlined Filing Compliance Procedures (set forth ...
June 29, 2014

Foreign Bank and Financial Account Forms Must Be Filed On Line by 6/30/14

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Who Must File an FBAR by 6/30/14 United States persons are required to file an FBAR if: The United States person had a financial in...
June 12, 2014

Bitcoin Accounts May Now Need to be Reported on FBAR (114) Regardless of Prior IRS Statement!

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Read more below. To be safe due to uncertainties list your account! http://www.bna.com/bitcoin-exchange-accounts-n17179891170/

On Line Poker Accounts Abroad Must Be Reported on Fbar ( form 114) by 6-30-14

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Read more below. No extension of 6-30-14 Deadline for 2013 form 114 can be granted. Penalty for not filing is $10,000 or more! http://www.o...
June 6, 2014

REPORTING BITCOIN ACCOUNTS ON FBAR (FORM 114) NOT REQUIRED FOR 2013

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Virtual currency  (such as bitcoin) isn't subject to FBAR reporting... for now.  During a recent IRS webinar titled "Reporting of ...
June 3, 2014

Tool to Check If Your Foreign Bank is Registered to Report Your Bank Account To IRS

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Click link below to find out: http://www.irs.gov/Businesses/Corporations/FATCA-Foreign-Financial-Institution-List-Search-and-Download-Tool ...

77,000 Foreign Banks to Share Tax Info with IRS

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From USA TODAY 77,000 foreign banks to share tax info with U.S. WASHINGTON — More than 77,000 foreign banks have agreed to share informati...
May 29, 2014

87 year old man owes 150% of high balance FBAR Penalty

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Read more: http://mobile.businessweek.com/news/2014-05-28/florida-man-87-owes-150-percent-of-swiss-account-jury-says Maybe IRS disclosure p...
May 1, 2014

IRS FBAR 114 REFERENCE GUIDE FOR TAXPAYERS

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Download this excellent PDF reference guide to FBAR filing with answers to most questions.  Need help or have further FBAR for Form 114 que...
August 11, 2013

FBAR form TDF 90-22.1 replaced by FinCen Report 114

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The FBAR form TDF 90-22.1 that US taxpayers must use to report their foreign bank and other financial accounts (usually including foreign s...