Tags » FBAR

December 16, 2016: FinCEN extends FBAR deadline for some

Two notices from FinCEN – one a general change in FBAR (Reports of Foreign Bank and Financial Accounts), the other an extensions for certain people covered under a rulemaking change which is not yet finalized. 554 more words

Anti-Money Laundering

Foreign Bank Reporting

If you have an interest in a foreign bank accounts, it must be disclosed; failure to do so carries stiff penalties. You must file a Report of Foreign Bank and Financial Accounts (FBAR) if: (1) you are a U.S. 112 more words

Personal Finance

Election Eve 2016

I voted. By mail, a few weeks ago.

And tomorrow the rest of the country votes. I, like many others out there, will be so happy when this election cycle is over and we can stop hearing and seeing Trump all over the news day in and day out. 1,119 more words


Expat Tax Filing Requirements

Episode 3 of the Tuesdays with Morey – Tax TipsĀ® Podcast

This week Morey answers listener tax questions about trusts, tax filing requirements and the changing Social Security laws. 546 more words

Chapter 22: To share or not to share" - Should a U.S. citizen share a bank account with a "non-citizen AKA alien spouse?

"To share or not to share" – Should a U.S. citizen share a bank account with a "non-citizen AKA alien spouse?https://t.co/isoMsTZntM

— Citizenship Lawyer (@ExpatriationLaw) …

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So who is behind the scene..really!

On August 24th, the Financial Crimes Enforcement Network (FinCen) issued a guidance that requires private banks, credit unions and trust companies to identify the beneficial owners of legal entities and the people who control these entities. 208 more words