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  2. Common Reporting Standard - Wikipedia

    en.wikipedia.org/wiki/Common_Reporting_Standard

    In the United States, a different cross-border tax compliance approach is promoted through the Foreign Account Tax Compliance Act (FATCA). [citation needed] The U.S. receives information relating to US citizens' accounts from many countries due to the compliance requirements of the FATCA. The United States, in many cases, will reciprocate by ...

  3. FBAR - Wikipedia

    en.wikipedia.org/wiki/FBAR

    FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR), previously TD-F 90-22.1 Topics referred to by the same term This disambiguation page lists articles associated with the title FBAR .

  4. Exchange of information - Wikipedia

    en.wikipedia.org/wiki/Exchange_of_information

    Automatic Exchange of Information between countries is comparatively new, starting with the EU's Savings Directive.. In 2010, the United States implemented the Foreign Account Tax Compliance Act provisions as part of the Hiring Incentives to Restore Employment Act, which required banks and other financial institutions to report on accounts held by US citizens anywhere in the world.

  5. Tax Tips: Do I have to report income from a foreign country?

    www.aol.com/2008/02/25/tax-tips-do-i-have-to...

    Quite simply, yes. All income must be reported to the IRS, no matter which country it came from. This includes wages, interest, dividends, capital gains, pensions, rent, and royalties. The IRS ...

  6. 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.

  7. Do I Need to Report Foreign Income on My Taxes? - AOL

    www.aol.com/news/required-report-foreign-income...

    Continue reading → The post How to Report Foreign Income Without a W-2 appeared first on SmartAsset Blog. As a U.S. citizen or legal permanent resident, the IRS is in charge of collecting a cut ...

  8. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    The US Bank Secrecy Act requires U.S. Taxpayers to file a Department of the Treasury Form 90–22.1 Report of Foreign Bank and Financial Accounts (FBAR: Each person or entity (including a bank) subject to the jurisdiction of the United States having an interest in, signature, or other authority over one or more bank, securities, or other ...

  9. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!