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  2. Use-of-money principle - Wikipedia

    en.wikipedia.org/wiki/Use-of-money_principle

    These penalties are not tied to nonpayment of tax, so the use-of-money principle doesn't apply to them. Form 8938, that needs to be filed by individuals having more a threshold amount of money in foreign financial accounts, where the threshold depends on whether filing as an individual or as a couple, and based on whether one is living in the ...

  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. 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.

  5. Tax refund shock: Why less money back is expected in 2023 - AOL

    www.aol.com/finance/tax-refund-sticker-shock...

    Use the IRS calculator to estimate your taxes due or amount to be returned, planning for any payments if need be. ... Tax Refund ‘Sticker Shock’ Is Coming — Why Less Money Back Is Expected ...

  6. 10 Money-Saving Tax Moves You Can Still Make Before 2023 Ends

    www.aol.com/10-money-saving-tax-moves-000024228.html

    Wysopal advised taking a look at the amount of money you’ve contributed to your 401(k) for the year. “The maximum an individual can put in as an employee is $22,500 for 2023,” he said.

  7. Tax Day 2024: Key Deadlines and What You Need to Know - AOL

    www.aol.com/finance/tax-deadline-tax-due-dates...

    By this date, you should receive your W-2 form. This deadline is for employers who must mail or furnish W-2 forms or 1099 forms to all employees who worked for them in 2024. Feb. 18, 2025

  8. 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.

  9. The IRS Is Letting You Keep More Money in 2023, Increasing ...

    www.aol.com/finance/irs-letting-keep-more-money...

    The IRS has some good news for Americans struggling with rampant inflation: You may get to keep more of your money in 2023. Explore: GOBankingRates' Best Credit Cards for 2023Related: 3 Ways Smart...

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