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  2. Use-of-money principle - Wikipedia

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

    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 United States or abroad.

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

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

    Updated January 11, 2023 at 6:16 AM. ... 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) ...

  4. 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 ...

  5. 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.

  6. 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 ...

  7. I’m an Accountant: Here Are 3 Ways To Prevent a Tax Audit - AOL

    www.aol.com/finance/m-accountant-3-ways-prevent...

    “The law requires overseas banks to identify American asset holders and provide information to the IRS, and individuals are required to report foreign assets worth at least $50,000 on the new ...

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