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Showing posts with label TDF 90-22.1. Show all posts
Showing posts with label TDF 90-22.1. Show all posts
September 12, 2017

Determining if FBARS (forms 114, TDF 90-22.1) were filed for Prior Years or Securing Copy of Prior Year Filed FBARS

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Unfortunately  in the BSA E-file system there is no  paper copy of  electronically file forms. The system allows you to save a copy of the...
December 18, 2013

What to do when you have an undisclosed foreign account

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What to do when a client has an undisclosed foreign account  from the Journal of Accountancy. An excellent article with lots of good tips o...
December 17, 2013

What is Correct FBAR Statute of Limitations? 6 years or ???

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You still may not be safe after six years.  Closing the foreign account and not filing could make things worse!  Read more below: http://ww...
September 26, 2013

Voluntary Regular Disclosure of Foreign Bank Accounts Goes Bad

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http://www.forbes.com/sites/irswatch/2013/09/26/zwerner-answers-doj-effortsto-collect-multiple-50-percent-civil-fbar-penalties/
August 21, 2013

FBAR NEW FILING METHOD PUZZLE?

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Foreign Bank Accounts, IRS, FinCEN & Catch-22 http://www.forbes.com/sites/robertwood/2013/08/20/foreign-bank-accounts-irs-fincen-catch-...
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...
June 27, 2013

FBAR Must be filed On Line by June 30, 2013 for 2012 - On Line Form Has a Flaw which may cause trouble

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The FBAR form (TDF 90-22.1) (report of foreign bank and financial accounts) must be filed by 6/30/13 on line to avoid potentially horrendou...
June 5, 2013

FILE YOUR 2012 FBAR (TDF 90-22.1) ON BEFORE 6/28/13 ON LINE

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You can file your FBAR form for 2012 on line in order to meet the 6/28/13 filing deadline. Got to   http://bsaefiling.fincen.treas.gov/Enro...
June 4, 2013

Accelerated FBAR Filing Deadline in 2013

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In general, FBARs must be received by the U.S. Treasury Department by June 30. Because June 30, 2013, falls on a Sunday, FBAR filers shou...
April 26, 2013

Two Sentenced for Not Disclosing Foreign Bank Accounts to IRS

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Read about the Sentences received  by two taxpayers who thought they could hide their assets and income abroad from the IRS.   One is 79 ...
January 29, 2013

FATCA- Using a non US passport to open your foreign bank accounts will not work!

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FATCA  requires foreign banks to conduct  due diligence  to see if there are US persons with foreign bank accounts.   The fact you did ...
October 3, 2012

GUILTY OF WILLFUL FAILING TO FILE FBAR(TDF 90-22.10)?

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If you sign your return and check "No" on schedule B indicating you have no foreign bank accounts that need to be reported (when ...
July 26, 2012

FBAR (TDF 90-22.1) - When is there willful failure to file which leads to highest penalties?

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The  4th District Federal Court has just held that there is willful failure to file an FBAR (TDF 90-22.1) form when you check the box ...
June 28, 2012

IRS releases new FAQs for Offshore Voluntary Disclosure Program, announces other rules

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The IRS just revised and released new guidance on its 2012 Offshore Voluntary Disclosure Program Initiative.  The revised guidance is locat...
June 20, 2012

Reporting Foreign Financial Accounts Due Date for Form TDF 90-22.1 (FBAR) is 6/29/12 or 6/30/12

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Your TDF 90-22.1  (FBAR form) where you must report to the IRS your foreign bank and financial accounts must arrive at the designated add...
June 4, 2012

IMPORTANT US INTERNATIONAL TAX FORM DUE DATES

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Form TDF 90-22.1 (FBAR FORM) where you report details of your foreign financial accounts, including bank accounts, stock brokerage acco...
May 27, 2012

IRS Chart Comparing What to Include on Form 8938 and on FBAR Form (TDF 90-22.1)

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The link below leads to the IRS Comparison Chart showing what  types of assets to include on Form 8938 and the FBAR form (TDF 90-22.1) or...
May 13, 2012

10 IRS Rules for Stress-Free Foreign Financial Accounts

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See the article HERE from Forbes Magazine for these ten rules: Remember financial accounts also  include foreign pension accounts, gold he...
May 11, 2012

Number of Expats Filing FBAR Forms More than Doubles Per New York Times

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The increased pressure from the IRS has produced big results. The numbers of Americans filing the Report of Foreign Bank and Financial Acco...
April 7, 2012

Latest IRS Guidance on When to File Forms 8938 and TDF 90-22.1 (FBAR)

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The IRS has just published further information on when to file forms 8938 (to report foreign financial assets) and TDF 90-22.1 (FBAR) to re...