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2. 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 ...

3. International taxation - Wikipedia

   en.wikipedia.org/wiki/International_taxation

   [140] [141] U.S. citizens abroad, like U.S. residents, are defined as "U.S. persons" and thus are also subject to various reporting requirements regarding foreign finances, such as FBAR, FATCA, and IRS forms 3520, 5471, 8621 and 8938. The penalties for failure to file these forms on time are often much higher than the penalties for not paying ...

4. 5 red flags that can trigger a tax audit from the IRS - AOL

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

   Read more: Tax tips for freelancers 2021: 12 smart ways to file. ... 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, ...

5. How To File Your 2023-2024 Taxes: The Ultimate Guide to ... - AOL

   www.aol.com/finance/file-2023-2024-taxes...

   The due date is approaching and it is once again time to file your tax returns. Filing taxes for 2023 can feel overwhelming, but with the right guidance, you can determine how to navigate through ...

6. What’s New for Tax Filing in 2023? - AOL

   www.aol.com/tax-filing-2023-130058365.html

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7. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   These reports are filed with FinCEN and are identified as Treasury Department Form 90-22.47 and OCC Form 8010-9, 8010-1. [8] This requirement and its accompanying implied gag order was added by the Annunzio-Wylie Anti-Money Laundering Act § 1517(b) (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762 ...