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  #1  
Old 01-24-2014, 05:57 AM
accenture accenture is offline
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Din cate am inteles, rezidentii in USA trebuie sa faca un FBAR (Report of Foreign Bank and Financial Accounts) daca au o suma agregata de peste 10000 USD in conturi in banci din afara USA.

Teoretic ar fi trebuit sa fac FBAR (sa trimit form TD F 90-22.1) si anul trecut pt 2012, dar abia acum am aflat. Din cate am inteles, daca trimit acum cu un an intarziere, trebuie sa scriu si o motivare valabila (ca nu am stiut nu pera e o motivare valabila). Tot teoretic, pedepsele pot fi foarte serioase.

Ce ma sfatuiti sa fac, ce ma sfatuiti sa scriu in motivare? Voi cum ati procedat?

Multumesc!
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  #2  
Old 01-26-2014, 01:11 PM
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Virag Virag is offline
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Poti sa spui mai multe? Mie unuia nu mi se aplica, insa precis vor fi interesati.
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Have a good'n' !
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  #3  
Old 02-06-2014, 06:37 PM
ml2008 ml2008 is offline
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Quote:
Originally Posted by accenture View Post
Din cate am inteles, rezidentii in USA trebuie sa faca un FBAR (Report of Foreign Bank and Financial Accounts) daca au o suma agregata de peste 10000 USD in conturi in banci din afara USA.

Teoretic ar fi trebuit sa fac FBAR (sa trimit form TD F 90-22.1) si anul trecut pt 2012, dar abia acum am aflat. Din cate am inteles, daca trimit acum cu un an intarziere, trebuie sa scriu si o motivare valabila (ca nu am stiut nu pera e o motivare valabila). Tot teoretic, pedepsele pot fi foarte serioase.

Ce ma sfatuiti sa fac, ce ma sfatuiti sa scriu in motivare? Voi cum ati procedat?

Multumesc!
FBAR se completeaza acum online. Si noi am trimis cu intarziere . Insa in nu se declara doar conturile se decara si asigurarile de viata. Daca cumulat valoarea este mai mare de 10000 .
http://bsaefiling.fincen.treas.gov/main.html
Noi avem asigurari de viata care la scadenta pot fi incasate ca pensie platita lunar sau ca suma fixa. Am declarat simplu ca nu am stiut ca trebuie sa completam acest formular in cazul asigurarilor de viata. Mi-au trimis initial un e-mail in care spuneau ca au primit formularul meu si cateva zile mai tarziu un alt email ca au acceptat declaratia .
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  #4  
Old 10-24-2014, 07:41 AM
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pisicutza pisicutza is offline
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Nu e de ajuns sa scrii in formularul de taxe ce conturi si cati bani ai in fiecare? E neaparat sa completezi BSA-ul?
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Old 02-23-2016, 05:53 AM
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pisicutza pisicutza is offline
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Printre cei care ati completat FBAR pentru anii anteriori, ati intampinat situatia in care ati neglijat sa informati banca din afara USA ca detineti SSN american?
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  #6  
Old 05-24-2016, 01:26 AM
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pisicutza pisicutza is offline
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Mai intreb legat de Fbar ca inca nu l-am completat.
Pensia privata obligatorie, pe care statul o varsa la un fond privat pe care fiecare angajat l-a ales cand a intrat legea in vigoare prin 2007-2008, se considera financial asset care trebuie declarat in Fbar?
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  #7  
Old 05-24-2016, 02:17 AM
Milie Milie is offline
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Quote:
Originally Posted by pisicutza View Post
Mai intreb legat de Fbar ca inca nu l-am completat.
Pensia privata obligatorie, pe care statul o varsa la un fond privat pe care fiecare angajat l-a ales cand a intrat legea in vigoare prin 2007-2008, se considera financial asset care trebuie declarat in Fbar?
Eu nu cred ca voi trebuie sa completatiFbar. Din cite inteleg eu e vorba de cetateni si LPR's.
Who Must File an FBAR

United States persons are required to file an FBAR if:
  1. the United States person had a financial interest in or signature authority over at least one financial account located outside of the United States; and
  2. the aggregate value of all foreign financial accounts exceeded $10,000 at any time during the calendar year reported.
United States person includes U.S. citizens; U.S. residents; entities, including but not limited to, corporations, partnerships, or limited liability companies, created or organized in the United States or under the laws of the United States; and trusts or estates formed under the laws of the United States.
https://www.irs.gov/businesses/small...-accounts-fbar
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  #8  
Old 05-24-2016, 05:17 AM
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pisicutza pisicutza is offline
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Millie noi ne incadram la US residents (cum scriu ei in instructiuni "an alien residing in the US. To determine if a filer is a resident of the US, apply the residency tests in 26 USC 7701(b)". Iar exemplele din instructiuni sunt elocvente.
Si asta despre US residents la IRS pe site:
"The residency rules for tax purposes are found in I.R.C. § 7701(b). Although the tax residency rules are based on the immigration laws concerning immigrants and nonimmigrants, the rules define residency for tax purposes in a way that is very different from the immigration laws. If you are an alien (not a U.S. citizen), you are considered a nonresident alien, unless you meet one of two tests for the calendar year (January 1 – December 31).
You are admitted to the United States as, or change your status to, a Lawful Permanent Resident under the immigration laws (the Green Card Test);
You pass the Substantial Presence Test (which is a numerical formula which measures days of presence in the United States);"
Din pacate nu avem incotro.
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  #9  
Old 05-25-2016, 06:10 AM
mihaicj mihaicj is offline
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Quote:
Originally Posted by pisicutza View Post
Millie noi ne incadram la US residents (cum scriu ei in instructiuni "an alien residing in the US. To determine if a filer is a resident of the US, apply the residency tests in 26 USC 7701(b)". Iar exemplele din instructiuni sunt elocvente.
Si asta despre US residents la IRS pe site:
"The residency rules for tax purposes are found in I.R.C. § 7701(b). Although the tax residency rules are based on the immigration laws concerning immigrants and nonimmigrants, the rules define residency for tax purposes in a way that is very different from the immigration laws. If you are an alien (not a U.S. citizen), you are considered a nonresident alien, unless you meet one of two tests for the calendar year (January 1 – December 31).
You are admitted to the United States as, or change your status to, a Lawful Permanent Resident under the immigration laws (the Green Card Test);
You pass the Substantial Presence Test (which is a numerical formula which measures days of presence in the United States);"
Din pacate nu avem incotro.
Deci din asta înțeleg că doar dacă asigurarea de viață a ajuns să depășească 10000$ în anul respectiv, sau dacă la scadență depășește?
Eu aș înțelege din textul ăsta că doar dacă în anul respectiv a ajuns.
Asigurarea mea pe care nu am închis-o încă pentru că pierd prea mult deocamdată nu depășește încă 10000$, dar va depăși când ajunge la maturitate.
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  #10  
Old 05-26-2016, 07:55 AM
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pisicutza pisicutza is offline
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Mihai, eu imi pot da doar cu parerea, fara sa fiu 100% sigura ca e si asa, ca daca singurul bun financiar al tau in afara US este acea asigurare si daca ea nu a depasit 10 k USD in anul fiscal cu pricina, nu ar trebui declarata.
Dar ce faci daca daca pe langa asigurare mai ai si banuti la pensia privata la care vireaza statul automat si impreuna au peste 10 k?!
Ce poti face e sa suni la ei si sa explici situatia ta si sa te indrume ei. Au un numar pentru asistenta BSA E-filling pe site.
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