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发帖数: 328 | 1 my company just send out below email --
Dear Colleague,
I am writing to remind you that a United States person (including citizens,
permanent residents, and resident aliens), who has a financial interest in
or signature authority over foreign financial accounts, must file Form TD F
90-22.1 if the aggregate value of the foreign financial accounts exceeded $
10,000 at any time during the calendar year.
Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (the “FBAR
”), is used to report a financial interest in or signature authority over a
foreign financial account. The Form for calendar year 2010 must be
received by the Department of the Treasury on or before June 30th, 2011.
There are no extensions available.
Please note that the potential penalties for failure to comply with the FBAR
requirements are quite stringent. If you believe that you may have a
filing requirement, or if you would like further information, please refer
to the Form and Instructions, which can be found at http://www.irs.gov/pub/irs-pdf/f90221.pdf. |
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