FBAR
Le FBAR est soumis electroniquement au Financial Crimes Enforcement Network (FinCEN) du Département du Trésor, et non à l'IRS. L'obligation s'applique si la valeur totale de tous les comptes étrangers dépasse 10 000 dollars à tout moment de l'année civile. Les pénalités pour non-déclaration peuvent être sévères, allant de 10 000 dollars par violation pour les omissions non intentionnelles à des sanctions pénales pour les violations intentionnelles.
Articles Associés
- →E-2 Visa Businesses for Sale: How to Find and Buy the Right One
Find E-2 visa businesses for sale that meet USCIS investment requirements. Learn what to look for, typical price ranges, and how to avoid common pitfalls.
- →E-2 Visa Renewal: Process, Timeline, and What You Need to Prepare
Learn how to renew your E-2 visa including required documents, timeline, common denial reasons, and tips for approval from an experienced practitioner.
- →EB-5 Investment Amount: Current Requirements, TEA Rules, and What It Actually Costs
The EB-5 minimum investment is $800,000 (TEA) or $1,050,000. Learn the full cost breakdown including legal fees, admin fees, and how TEA designation works.
- →Moving Overseas to the United States: A Step-by-Step Planning Guide
Plan your international move to the United States with this comprehensive guide covering visas, housing, costs, shipping, and settling in.
Besoin d'aide pour votre visa ou votre installation ?
Réserver une Consultation