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Tim6129~관련링크
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kimok님이 2011-02-10 19:55:42.0에 쓰신글
>요즘 신문에 혜외 금융 계좌 자진신고하라고 나는데 지난 8년간 만불이상이 될경우..
>만일 신고하지 않을경우 irs에서 추적하게되나요? 사실 부모님이 사용하고 계시거든요.
"지난 8년간 만불이상이 될경우..
만일 신고하지 않을경우 irs에서 추적하게되나요? 사실 부모님이 사용하고 계시거든요."--->
When you have at any time during a calendar year more than $10,000 in one or more foreign bank and financial accounts( and you have a financial interest or signature authority.), then you must file the form TDF 90-22.1 with the IRS. That means all foreign accounts including your bank account(s) in Korea are combined on any day during the year to determine if the over $10,000 figure is reached. The TDF form is not a tax form and has no effect on your income taxes. In 2004 the law changed when Congress enacted a $10,000 penalty for without regard for willfulness for failing to file the form by the June 30th deadline or not filing it for any year when it was required. There are also even greater monetary penalties and criminal penalties ( jail time) for failing to file the form that the IRS may impose on anyone they catch that has not filed or filed the form late.
"만일 신고하지 않을경우 irs에서 추적하게되나요?"----->I guess it is possible;the IRS doens't know if you keep your bank account overseas UNLESS you report it to the IRS.However, as in the case of Union Bank Of Switzerland, (the IRS went to court against the Union Bank of Switzerland, also known as UBS in an attempt to force the huge European bank to disclose the accounts, and more importantly the names of American citizens holding overseas bank accounts.) the IRS can sue a foreign bank in which American citizens or resident aliens keep their bank accounts.Needless to say, since you have an overseas account in Korea that is non-disclosed, you probably should reach out and retain a sophisticated CPA , EA or tax attorney.
>요즘 신문에 혜외 금융 계좌 자진신고하라고 나는데 지난 8년간 만불이상이 될경우..
>만일 신고하지 않을경우 irs에서 추적하게되나요? 사실 부모님이 사용하고 계시거든요.
"지난 8년간 만불이상이 될경우..
만일 신고하지 않을경우 irs에서 추적하게되나요? 사실 부모님이 사용하고 계시거든요."--->
When you have at any time during a calendar year more than $10,000 in one or more foreign bank and financial accounts( and you have a financial interest or signature authority.), then you must file the form TDF 90-22.1 with the IRS. That means all foreign accounts including your bank account(s) in Korea are combined on any day during the year to determine if the over $10,000 figure is reached. The TDF form is not a tax form and has no effect on your income taxes. In 2004 the law changed when Congress enacted a $10,000 penalty for without regard for willfulness for failing to file the form by the June 30th deadline or not filing it for any year when it was required. There are also even greater monetary penalties and criminal penalties ( jail time) for failing to file the form that the IRS may impose on anyone they catch that has not filed or filed the form late.
"만일 신고하지 않을경우 irs에서 추적하게되나요?"----->I guess it is possible;the IRS doens't know if you keep your bank account overseas UNLESS you report it to the IRS.However, as in the case of Union Bank Of Switzerland, (the IRS went to court against the Union Bank of Switzerland, also known as UBS in an attempt to force the huge European bank to disclose the accounts, and more importantly the names of American citizens holding overseas bank accounts.) the IRS can sue a foreign bank in which American citizens or resident aliens keep their bank accounts.Needless to say, since you have an overseas account in Korea that is non-disclosed, you probably should reach out and retain a sophisticated CPA , EA or tax attorney.
작성일2011-02-15 17:03
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