Search This Blog
Welcome to Your Ultimate Resource for Cross-Border and U.S International Tax Compliance! Navigating the complex world of taxes can be overwhelming, especially with cross-border, foreign compliance, and US international tax issues. Whether you are an individual or a small business owner, my blog is here to take the headache out of searching for answers. Drop a word, suggest a topic, share your thoughts, questions, and experiences. SPREAD THE BUZZ AND LET OTHERS KNOW ABOUT THIS VALUABLE RESOURCE!
Search By Category
Search By Category
- 130843-131
- 2009 Offshore Voluntary Disclosure Program1
- 2011 Offshore Voluntary Disclosure Initiative1
- 20131
- 2015 Tax Law Changes1
- 2016 form 11201
- 20171
- 2017 Tax Season1
- 2018 Tax Changes1
- 2020 Planning Ahead1
- 2020 Tax Season2
- 3.8%2
- 401(k)6
- 401(k) for Small Business1
- 401k1
- 403 (b)1
- 4506-T1
- 457 (b)1
- 501 (c) (3)1
- 529 Plan2
- 6038D1
- 70 1/2 years old1
- 96441
- AAA1
- ACA1
- Accelerated Death Benefits1
- Accidental Americans2
- Accounting Habits1
- Advance Health Care Directives1
- Affordable Care Act1
- Age 59 1/21
- Agrawal DC WI 12/9/20191
- Airbnb1
- Alien1
- Alimony; Divorce Payments1
- American Abroad2
- Announcement 2012-451
- Annual Exclusion1
- Annuities2
- April 182
- Armed Forces Move1
- Back Taxes1
- Bank Secrecy Act2
- Bankruptcy1
- Bankruptcy Discharge1
- beneficial ownership1
- Beneficiary2
- Bequest2
- Big Ticket Items1
- Bitcoin2
- Bitcoin cash2
- Bittner1
- Black Friday1
- blockchain2
- Bonafide Residence Test1
- Bonus1
- Branch Office In US1
- BSA E-Filing System1
- BSA E-Filing System.1
- Burial Services1
- Business6
- Business Owners2
- Buyer Beware1
- Campus Health Insurance1
- Canada1
- Canadians1
- Cancellation of Debt1
- Capital Gains1
- Capital Loss Harvesting1
- Cash Flow1
- Casualty Losses1
- Catch Up Contributions1
- Categories of Filers1
- Certain Citizens1
- Certification1
- Change of Address1
- Changes to Itemized Deduction2
- Chapter 111
- Chapter 31
- Chapter 41
- Chapter 71
- Chapter 91
- Charitable Contributions2
- Child Care1
- Child Care Costs1
- Child Support1
- Children1
- Children's Savings1
- Choosing between an S Corp Vs an LLC2
- Citizen Based Taxation1
- Citizenship Based Taxation1
- Claim Exclusion1
- Closely Held.1
- Closer Connection2
- College Expenses2
- College Savings3
- College tax Credits1
- Commingling Expenses1
- Common Law Rules1
- Computer1
- Conference Agreement1
- Contributions1
- Coronavirus1
- Corporate Transparency Act1
- Corporations2
- Court Case3
- Court Case2
- Court Case Versus FATCA.1
- Covered Expatriate7
- Covid-191
- Credit Card Debt1
- Credit cards2
- Credit Report1
- cross border inheritance/ gift1
- cross border tax1
- Crunching Numbers1
- Cryptocurrency2
- Currencies2
- Currency1
- Custodial Accounts1
- Data Plans1
- Data Safety1
- Data Security1
- Deadline2
- Death Benefits1
- Debt1
- Debts1
- Decedent1
- Deducted1
- Deduction1
- Delinquent FBARs6
- Demystified2
- Denial of Passport1
- Department of Labor1
- Dependent Care1
- dependents on social security1
- Designation Form1
- Detroit1
- Disabilities1
- Disaster Loan1
- Distributions1
- divorce1
- Divorce Decree1
- Documents1
- Documents for Tax Filing1
- Doing Business In The US1
- DOL1
- dol.gov1
- DOMA1
- Donations2
- Draft Form 89601
- dual status returns1
- Due Date1
- Due Diligence1
- E-Commerce1
- EA2
- Ebay1
- ECI1
- Effectively Connected Income5
- Elder Law1
- Eligibility; Simple Risk; OVDP3
- Email Encryption1
- Emergency Check1
- Employee5
- Employer Contributions1
- Employer Retirement Plans3
- End Of Life Planning1
- Energy Efficient Home1
- Enrolled Agent14
- Enrolled Agents1
- Entity Filing 89381
- Entity in the US1
- Entity Selection.2
- ERISA1
- Estate Planning5
- Estates2
- Etsy1
- Exclusions1
- Exemptions from GSTT1
- Exit Planning1
- Exit Tax2
- Expat9
- expat individual2
- Expatriate6
- Expatriate Taxation6
- Expatriation7
- Expenses & Deductions1
- Expire1
- Expired ITINs2
- Extension2
- Extension of Time To File1
- Extensions1
- F-1 Visa1
- Failure To File Penalty3
- Failure To Pay Penalty1
- FAQ 81
- Farhy2
- FATCA26
- FATCA Penalties2
- FBAR31
- FBAR Court Case2
- FBAR Deadlines; new FBAR Deadlines3
- FBAR for Children1
- FBAR Penalties5
- FBAR Rules1
- FDAP Income3
- FEIE1
- Fellowships1
- Filing1
- Filing Jointly1
- Filing My Taxes2
- Filing Status1
- Filing Taxes1
- Final Regulations2
- Financial accounts1
- FinCEN Form 11410
- FinCEN Form 114.2
- FinCEN form 114a1
- FIRPTA1
- Flexible Spending Account1
- Flow-Through Income1
- Foreign5
- Foreign Account Reporting for Corporations2
- Foreign Accounts8
- Foreign Annuities1
- Foreign Assets1
- Foreign Bank3
- Foreign Bank Account Regulations11
- Foreign Bank accounts2
- Foreign Contributions1
- Foreign Corporations Doing Business in the US1
- Foreign Corporations.1
- Foreign Country1
- Foreign Earned Income Exclusion9
- Foreign Executives1
- Foreign Fianancial Account2
- Foreign Financial Account3
- Foreign Financial Institution1
- Foreign Freelance Income1
- Foreign Gifts2
- Foreign Grantor Trust1
- Foreign Housing Exclusion1
- Foreign Income4
- Foreign Mutual Funds1
- Foreign Nongrantor trust1
- Foreign Partner1
- Foreign Partner Reporting1
- Foreign Partnerships1
- Foreign Pensions3
- Foreign persons2
- Foreign Real Estate2
- Foreign Retirement1
- Foreign Social Security2
- Foreign Student1
- Foreign Tax Credit9
- Foreign Trust1
- Foreign-Owned US Corporations1
- Form 10403
- Form 1040NR1
- Form 1099-MISC2
- Form 11161
- Form 140391
- Form 24411
- Form 25551
- Form 35206
- Form 3520-A2
- Form 39031
- Form 433 series1
- Form 48681
- Form 53291
- Form 54714
- Form 54722
- Form 7092
- Form 86151
- Form 86211
- Form 88141
- Form 88221
- Form 88331
- Form 88801
- Form 89191
- Form 893813
- Form 89601
- Form 9401
- Form 9411
- Form 94651
- Form SS-81
- Form W-72
- Form W-8 BEN; Individuals1
- Form W-8BEN1
- Form W41
- France1
- Freelance Income1
- Freshman 151
- From 54711
- FSA2
- FSLA1
- FTC2
- FUTA1
- Future Interests1
- Generation Skipping Transfer Tax1
- Generations1
- Getting Ready1
- Gift of Property1
- Gift Tax2
- Gift Tax Returns1
- Gifts4
- Gifts from Foreign Persons4
- Gifts from Foreign sources3
- Gig Economy1
- Good Habits1
- Grantor1
- Grants1
- Green Card Holders3
- Greencard2
- GST1
- GSTT1
- Health1
- Health Coverage1
- Health Insurance2
- Hillary Clinton1
- Hire an Enrolled Agent3
- Home1
- Home Mortgage Interest2
- Home Office1
- Home Office Deduction1
- Home Ownership1
- Homeowners1
- Household Employee1
- Housing1
- How long do I keep records?1
- How to Pick a Preparer1
- HSA1
- ID Theft1
- Identity1
- Identity Theft3
- Identity Thief1
- IGA1
- Incorrect Information1
- Incorrect Refund1
- Independent Contractor4
- India2
- Individual52
- Individual Retirement Accounts8
- Individual Tax Identification Numbers1
- Individual Taxpayer Identification Number4
- Individual.1
- Individuals23
- Inheritance from Foreign Persons2
- Inheritances2
- Inherited IRAs2
- Injured Spouse1
- Innocent Spouse1
- Installments1
- Insurance Marketplace1
- Insuranse Coverage1
- Internal Revenue Service2
- Internal Revenue Service Bankruptcy1
- International1
- international tax1
- International tax planning4
- international tax reporting1
- Investing in the US1
- Investments in Foreign Corporations2
- Investments In Foreign Pensions & Annuities2
- IRA7
- IRA Beneficiaries1
- IRA Contribution Limits1
- IRA with Basis1
- IRAs1
- IRC 14111
- IRC 2151
- IRC 9111
- IRS2
- irs.gov1
- Itemize deductions2
- Itemized deduction1
- Itemized Deductions3
- ITIN5
- Joint Accounts1
- Joint Return1
- Journal Of Accountancy1
- July 15th1
- kiddie Accounts1
- Kiddie Tax1
- Kids2
- Last Minute Filer1
- Late Filing1
- Late Returns1
- Latest Changes1
- Liens1
- Life Insurance1
- Life Insurance Proceeds1
- Limited Liability Company1
- Living Abroad1
- Loans1
- Lyft1
- MAGI Thresholds1
- Manasa Nadig15
- Marital Status1
- Mark-to-Market1
- Marketplace1
- Marriage1
- Married1
- Married Filing Status1
- May 151
- Meal Plan1
- Medical Expense Deduction2
- Medical Expenses1
- Medicare Tax3
- Memorial Services1
- MIP1
- Missing W21
- Mistakes Expat Make3
- Moore2
- Moving Expense1
- moving expenses2
- Municipalities1
- Mutual funds1
- myRA1
- NAEA1
- Nanny Tax1
- National Taxpayer Advocate Service1
- Net Income1
- Net Investment Income3
- Net Investment Income Tax6
- New Deadline1
- New Policy1
- New Regulations2
- Newly-Weds1
- NIIT4
- Non Profit Organizations1
- Non-Compliance with FBAR Requirements7
- Non-Immigrant Work Visa1
- Non-Profit1
- Non-Resident1
- Non-resident alien2
- Non-Resident Individuals2
- Non-Resident Spouse1
- Non-Resident U.S. Citizens; Compliance Risk1
- Non-Resident US Taxpayers1
- non-US Citizen1
- Non-Willful2
- Nonresident American1
- Notice to Employees1
- NRA Holding US Real Estate1
- Obamacare3
- Obamacare Tax3
- Obituaries1
- OECD1
- Offer In Compromise1
- Offshore Mutual funds1
- Offshore Voluntary Disclosure Initiative1
- Old ITINs2
- One Rollover Per Year1
- Online Payment Agreement Tool1
- Online Sales1
- OPT1
- Ordinary and Necessary Business Expenses1
- OVDI1
- OVDP Closed1
- OVDP process3
- Pandemic1
- Partnerships2
- Passive Foreign Investment Companies1
- Passive Income1
- Passport2
- PATH Act2
- Payment Agreement1
- Payroll3
- Payroll Mistakes2
- Payroll Tax1
- Payroll Taxes1
- Penalties3
- Penalty3
- Pensions2
- Perform Services1
- Permanent Residents1
- Personal Information1
- PFIC1
- PFICs1
- Physical Presence Test2
- Plan Contributions1
- Planning1
- Planning Your Withholding1
- POD Trust1
- Pointers1
- post-tax contributions1
- Pre-immigration tax planning2
- pre-tax contributions1
- Preparer1
- Preserve Tax-Exempt Status1
- Printer1
- Procedure1
- Procrastinators1
- Property Taxes1
- Proposed Regulations1
- Protecting Americans from Tax Hikes Act2
- Protecting your Identity1
- Protection from Identity Theft2
- Pub 15; sba.gov1
- Pub 5902
- Pub 9291
- Publication 5021
- Publication 5211
- Publication 541
- Publication 950;1
- QBI1
- QCD1
- QEF1
- QLACs1
- QSBS1
- Qualified Business Deduction1
- Qualified Electing Fund1
- Qualified Longevity Annuity Contracts1
- Rainy Day1
- Real Estate1
- Real Estate Investment in the US1
- Reasonable Cause1
- Record Keeping3
- Refresher1
- Refund1
- Refunds in Limbo1
- Regular Method1
- REIT1
- Relief1
- Relinquishment1
- Renounce Green Card2
- Rental Income2
- Renunciation1
- repatriation1
- Repatriation Tax2
- Reporting Foreign Bank accounts1
- Required Minimum Distributions4
- Researcher1
- Residency1
- Residency Based Taxation1
- Resident1
- Resident Alien1
- Residential Energy Efficiency Credits1
- Retire Abroad3
- Retirees Move1
- Retirement1
- Retirement accounts8
- Retirement Planning7
- Retirement Savings4
- Retirement Savings Credit1
- Revocation of Passport1
- Revoke Exclusion1
- RMD2
- RMDs1
- Rollover2
- Rollovers1
- Room & Board1
- ROTC1
- Roth2
- Roth 401(k)5
- Roth Conversions2
- Roth IRA8
- Roth IRA Contribution Limits1
- Roth IRA's1
- S CORPS3
- Sales Tax2
- SALT1
- Saving for Kids1
- Savings Clause1
- SBE1
- Schedule A5
- Schedule C4
- Schedule E2
- Schedule F1
- Schedule H1
- Scholarships1
- Section 199A1
- Section 501(c)(3)1
- Secure Act2
- Secure Portal1
- Self-Employment2
- Self-Employment Tax1
- Selling To US Customers1
- Senior Tax Planning1
- Sensitive Information1
- Seriously Delinquent Tax Debts1
- Setup Payroll; Payroll Penalties2
- Shared Economy1
- Signature authority1
- Simplified Option1
- Small business5
- Small Business Owners6
- Small Business Owners; Cyber; Cyber-Security; Cyber Protection; Network Protection;1
- Smart Giving1
- Smart Phones1
- SME1
- Social Security4
- Social Security Benefits1
- Social Security Benefits While Abroad5
- Social Security Numbers5
- Social Security Tax1
- Sole Proprietor2
- Sooner the Better1
- Special Needs1
- Specified Domestic Entity1
- Specified foreign Asset1
- Specified Foreign Financial Assets1
- Specified Individuals3
- Spouse3
- SS-51
- SSA2
- SSI1
- SSN3
- Standard Deduction1
- Start-Up1
- Start-Up Expenses1
- State Payroll1
- State Residency1
- state tax1
- Stimulus Check1
- Streamlined Compliance Procedure5
- Stretch IRA1
- Student3
- Student Loans3
- Student Loans Paid Off1
- Students1
- Substantial Presence2
- Summer Camp1
- Summer Jobs1
- Summer Jobs Taxes1
- Surrender1
- Survivors Move1
- SUTA1
- tax1
- Tax Blog1
- Tax Consequences1
- Tax Court2
- Tax Cuts and Jobs Act2
- Tax Deadline3
- tax due1
- Tax Due Date1
- Tax Exempt1
- Tax Extenders1
- Tax Extenders Bill1
- Tax Loss Harvesting1
- tax papers1
- Tax Planning3
- Tax Preparation1
- Tax Preparer1
- Tax Professional1
- Tax Reform1
- Tax Reform And Jobs Act1
- Tax Season2
- Tax Straggler1
- tax time1
- Tax Treaty10
- Tax Withholding1
- Tax-Exempt Organizations1
- Taxable1
- Taxes4
- Taxpayer Abroad1
- TCJA1
- TD F 90-22.11
- TDF90-22.11
- Textbooks1
- TFRP1
- Thresholds1
- Tie-Breaker Rules1
- Tip Income1
- Tips1
- Tips for Newly Weds1
- Tips on Charities1
- Totalization Agreement2
- Totten Trust1
- Track my refund1
- Traditional 401(k)2
- Traditional IRA6
- Traditional Vs Roth IRA3
- Travel1
- Treaty Interpretation1
- Treaty Provisions2
- Trump Tax Plan1
- Trust Fund Recovery Penalty1
- Trustee1
- Trusts3
- Tuition & Fees Deduction1
- UAE1
- Uber1
- UGMA1
- Unemployment1
- US citizen Abroad6
- US Citizens2
- US Citizens Overseas7
- US income1
- US Person1
- US Source Income2
- US-Canada1
- USPS1
- Victim1
- Virtual Currency2
- Visa2
- visa holders1
- Voluntary Classification Settlement Program.1
- Voluntary Disclosure1
- Volunteer Miles2
- Volunteer Time2
- Volunteering2
- W21
- Wages1
- Waiver1
- What is Chapter 9 Bankruptcy?1
- When Should I File My Taxes1
- Where to look for W2?1
- Where's My Refund? IRS1
- Willful Non-Compliance2
- Withholding1
- Withholding Calculator1
- Withholding Tax1
- www.slugbooks.com1
- Year end Tax Planning Tips3
- Your Payments While You Are Outside the United States1
OTHER WAYS TO CONNECT WITH ME!
OUR MOST POPULAR POSTS
New Countries on FATCA: India & UAE...What This Means For You!
- Get link
- X
- Other Apps
Good Accounting Habits for Small Business Owners
- Get link
- X
- Other Apps
Do You Receive Foreign Social Security or Foreign Pensions? How will the WEP Elimination Effect You?
- Get link
- X
- Other Apps
A New/ Old Concept For An American: Perspective On Residency Based Taxation
- Get link
- X
- Other Apps
Fabulous information Manasa! Much appreciated...
ReplyDeleteThanks so much for the feedback, Stephen. Really appreciate it as well as the follow on Google+.
Delete" If these real estate holdings were held by a foreign entity, such as a foreign corporation, partnership, estate or a trust, in which you have an interest, then ONLY the investment in this foreign entity must be reported on Form 8938, if the form thresholds are met." In addition, the US owner of the foreign entity will also likely have a separate US filing obligation on Form 5471, 8621, 3520 or 8865 with respect to the foreign entity as well as a FinCen 114 reporting requirement for the entity's bank and investment accounts.
ReplyDeleteThanks for stopping by Pat, and you are right. That's what I meant by "If point # A applied to you, there are other reporting requirements in addition to Form 8938.".
DeleteThis is a great summary Manasa. Thanks for posting.
ReplyDeleteThank you George Ead!
Delete