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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. Foreign earned income exclusion - Wikipedia

    en.wikipedia.org/wiki/Foreign_earned_income...

    The maximum exclusion is $130,000 for tax year 2025 (future years indexed for inflation). [3] The amount of exclusion that a taxpayer is entitled to is equal to the lesser of foreign earned income for the year or the maximum exclusion, divided by the total number of days (365 or 366) in the year times the number of "qualifying days".

  5. IRS starts processing 2023 tax returns: Here's how to find ...

    www.aol.com/irs-starts-processing-2023-tax...

    If the change is retroactive to 2023, the IRS is expected to adjust payments or refunds for those who filed early but are owed more money for the child tax credit due to the tax law change.

  6. Paid your student loans in 2023? You could qualify for this ...

    www.aol.com/paid-student-loans-2023-could...

    Federal student loan debt increased 267.1% between 2006 and 2023, according to the Education Data Initiative. In December, the House introduced legislation to increase the deduction limit to ...

  7. 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.

  8. Currency transaction report - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_report

    Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

  9. 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 ...

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