Mel Whitney

For most US taxpayers abroad, FATCA penalties mean ...

US expats with foreign bank accounts, overseas businesses, trusts, or large gifts from abroad typically need to file one or more international information returns alongside their regular Form 1040. ...

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An FBAR — Report of Foreign Bank and Financial Accounts, officially FinCEN Form 114 — is an annual disclosure to FinCEN listing your foreign financial accounts once their combined value passes $10,000. It isn...

If you are a US person and your aggregate foreign financial account balances exceeded $10,000 at any point during the calendar year, you must file ...

Form W-8BEN-E is the IRS certificate used by foreign entities to establish their sta...