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  2. Here’s why the IRS would want to audit your taxes - AOL

    www.aol.com/finance/why-irs-want-audit-taxes...

    You must file Form 8938 if the total value of your foreign assets is more than $50,000) for single taxpayers or those married filing jointly) or $100,000 for joint filers on the last day of 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. 5 red flags that can trigger a tax audit from the IRS - AOL

    www.aol.com/finance/5-red-flags-trigger-tax...

    If you hold foreign assets worth over $50,000 for a single filer and $100,000 for joint filers, you must fill out Form 8938, identifying the institution where the assets are held and the highest ...

  5. Foreign earned income exclusion - Wikipedia

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

    The maximum exclusion is $126,500 for tax year 2024 (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".

  6. Tax haven - Wikipedia

    en.wikipedia.org/wiki/Tax_haven

    FATCA also requires U.S. citizens and green card holders who have foreign financial assets in excess of $50,000 to complete a new Form 8938 to be filed with the 1040 tax return, starting with fiscal year 2010. [218]

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

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

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

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

    The average federal income tax refund in 2023 was $3,167 based on IRS data through Dec. 29, down 2.6% from the same period in 2022. ... your filing status and the exact refund amount on your return.

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