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FATCA Reporting, The Banks And Their U.S. Citizen Customers: The Saga Continues
Reposted with permission from The Isaac Brock Society. Some US taxpayers are beginning to receive letters from the IRS resulting from #FATCA bank account disclosures from foreign banks. The letters encourage compliance and have an educational tone. 👇 pic.twitter.com/PlMRd7aEA9 — John Richardson – Counsellor for US persons abroad (@ExpatriationLaw) February 23, 2026 In October I published a post…
Introduction – Looking For Mr. FBAR Attention – as a U.S. Citizen your primary obligation of U.S. citizenship is to: "Report Early! Report Often! Report Everything! Keep a record of what you report!" @VlJeker and @Expatriationlaw go "Looking For Mr. #FBAR": https://t.co/94AXVYZkRl — John Richardson – lawyer for "U.S. persons" abroad (@ExpatriationLaw) February 8, 2020 …
Chapter 15: To be "FORMWarned is to be "FORMArmed" - It's "FORM Crime" stupid!!
Chapter 15: To be “FORMWarned is to be “FORMArmed” – It’s “FORM Crime” stupid!!
Introduction … Since writing the draft of this post, I have written a separate post: https://twitter.com/ExpatriationLaw/status/757228361060081664 Forms and the life of an American citizen … https://twitter.com/ExpatriationLaw/status/639141061877727232 (more…)
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Did you file your FBAR today? You still have a couple hours left!
Did you file your FBAR today? You still have a couple hours left!
The FBAR is an annual report and must be filed on or before June 30th of the year following the calendar year being reported. The FBAR must be filed electronically through FinCEN’s BSA E-Filing System. The application to file electronically is available at http://bsaefiling.fincen.treas.gov/
Who is considered an individual filer?
An individual filer is a natural person who owns a reportable…
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If you are a US taxpayer with foreign financial accounts (such as a bank, brokerage, or potentially even a gold storage account overseas), there’s a fairly new disclosure form that you must file to the IRS today along with your 1040. It’s called form 8938. And if you’ve never heard about it, I definitely recommend you speak to your tax advisor pronto. Like all of these other tax forms, they threaten you with all sorts of fees, interest, penalties, and of course, jail time. (The US is one of the only civilized countries in the world where taxation creates -criminal- liability. Again, totally incongruent.) What’s interesting about this is that it’s possible there could be certain instances and certain places in the world where the local privacy laws could make it -illegal- to disclose this information to the IRS. But the US government doesn’t care. And on page 7 of the instructions for form 8938, they say that even if “a foreign jurisdiction would impose a civil or criminal penalty on you if you disclose the required information,” then they still expect you to file the form. File the form and go to jail. Don’t file the form and go to jail. Is this really what a ‘free society’ puts its citizens through?
Simon Black in Americans: This is how free you really are on April 15, 2014
