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Dec 11, 2013, 2:12 PM

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US Filing Requirements for both IRS and FinCEN (Treasury)

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As a part of our ongoing efforts to help US expats living overseas to understand and comply with US IR tax issues, we pass along updates as we become aware of them. I would guess that most of us were not aware that the US Treasury department wants to make their jobs of tracking overseas assets easier by requiring US citizens with over $10,000 aggregate in foreign accounts or trust to e-file annual FBAR information in effect since July 1, 2012. IRS FBAR E-filing Requirements and US FinCen

This link also includes links to IRS and Treasury department webpages that explore and explain their various evolving requirements and a "new" IRS Streamlined Filing Procedure, and a FinCEN (~ Financial Crimes Enforcement Network ~) FBAR E-Filing website.

Read-on MacDuff
E-visit at

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