Tags » FBAR

For All of You US Citizens Living Abroad - It's FBAR Time Again

Who Must File an FBAR

United States persons are required to file an FBAR if:

  1. The United States person had a financial interest in or signature authority over at least one financial account located outside of the United States; and…
  2. 65 more words

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

Why are FBAR and FATCA important to your financial health?


We all know that knowing your blood pressure, cholesterol and A1-C numbers are vital to your health and well being. You could live a long life without knowing these numbers, but that is only because you are lucky and not because you are wise. 514 more words


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