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2. Streamlined filing compliance procedures - Wikipedia

   en.wikipedia.org/wiki/Streamlined_filing...

   The IRS documentation on both the foreign and domestic cases of the streamlined procedures includes instructions on the filing process. A summary is below: [3] [6] For any submissions of delinquent or amended FBARs, the taxpayer needs to submit the FBARs online on the FinCEN website, with "Streamlined Filing Compliance Procedures" in the explanation box for the reason for filing late.

3. Foreign Account Tax Compliance Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Account_Tax...

   The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

4. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   It is identified as FinCEN Form 114 (formerly Treasury Department Form 90-22.1). [ 9 ] [ 10 ] Additionally, they must report the interest or dividend income from the accounts on Schedule B of the Form 1040 tax form and, if a higher threshold is exceeded, also report the amounts and interest on Form 8938.

5. What Do You Need To File Taxes? A List of All the Documents ...

   www.aol.com/finance/file-taxes-list-documents...

   Tax filing can feel like a never-ending stack of paperwork — especially if you find yourself digging for documents as you try to work through your return. Having a checklist and preparing your ...

6. Custodial account - Wikipedia

   en.wikipedia.org/wiki/Custodial_Account

   A custodial account is a financial account (such as a bank account, a trust fund or a brokerage account) set up for the benefit of a beneficiary, and administered by a responsible person, known as a legal guardian or custodian, who has a fiduciary obligation to the beneficiary. [1]

7. Deposit account - Wikipedia

   en.wikipedia.org/wiki/Deposit_account

   For example, if a bank in the United States makes a loan to a customer by depositing the loan proceeds in that customer's checking account, the bank typically records this event by debiting an asset account on the bank's books (called loans receivable or some similar name) and credits the deposit liability or checking account of the customer on ...