TypeThe Type of Account 肥爸肥咖基金自首 帳戶型式,帳戶的資產類別或運作的方式 銀行帳戶 - Bank 證券帳戶 - Securities 期貨帳戶 - Futures and Options 保險合約 - Insurance Policies 基金帳戶 - Mutual Funds 專人管理的帳戶 - Managed Funds 其他帳戶 - Other ...
Separately owned accounts should be entered into Section II, Item 15, including the maximum value of the account during the past year. The type of account should be entered into box 16, the financial institution into box 17, and the account number into box 18. Additional financial institution...
000 per violation. However, if the failure to file is deemed willful, the penalties are much harsher. Willful violations can result in fines of $100,000 or 50% of the account balance per violation, whichever
下面是美国国税局(IRS) 对FBAR法案的官方定义: If you have a financial interest in or signature authority over a foreign financial account, including a bank account, brokerage account, mutual fund, trust, or other type of foreign financial account, exceeding certain thresholds, the Bank Secrecy Act...
Fact:If the combined highest value of all foreign accounts on any day in the tax year exceeds $10,000, then all accounts must be reported on the FBAR. Myth:A nominee doesn’t need to report an account on the FBAR. Fact:Even if the account belongs to another person, the nominee must...
It has been seven years since the turnover of secret account information from UBS pursuant to an agreement with the U.S. Department of Justice along with the announcement of the IRS's first formal Offshore Voluntary Disclosure Program (OVDP). The IRS, through its delegation of authority from...
~Updated 2011 IRS Requirements: Foreign Account Tax Compliance Act (FATCA) ~Summaries of US Tax Laws Affecting Citzens Living Abroad ~Comparing Tax Rates and Tax Policies for US Earned Income and Mexican Earned Income * * * * Please Continue to Make Comments and Replies to ...
Account Registered in: 2021 Business Range: Textile Management System Certification: ISO 14001, BSCI Business Type: Manufacturer/Factory, Trading Company Main Products: Premium Woven Chemical Elastane Fabric Company Introduction Trade Capacity Production Capacity ...
Separately owned accounts should be entered into Section II, Item 15, including the maximum value of the account during the past year. The type of account should be entered into box 16, the financial institution into box 17, and the account number into box 18. Additional financial institution...