Below is a List of Common Forms Applicable in Compliance Requirements for U.S. Citizens and Residents with Foreign Assets, Trusts, and Entities

28 July, 2015

Foreign Financial Assets
FinCEN Form 105 Report of International Transportation of Currency or Monetary Instruments
FinCEN Form 114 Report of Foreign Bank and Financial Accounts (FBAR)
Form 8938 Statement of Specified Foreign Financial Assets
Foreign Trusts Reporting Forms
Form 3520-A Annual Information Return of Foreign Trust With a U.S. Owner
Form 3520 Annual Return to Report Transactions With Foreign Trusts and Receipt of Certain Foreign Gifts
Foreign Entity Reporting Forms and Disclosures
Form 5471 Information Return of U.S. Persons With Respect to Certain Foreign Corporations
Form 8865 Return of U.S. Persons With Respect to Certain Foreign Partnerships
Form 8621 Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund
Form 926 Return by a U.S. Transferor of Property to a Foreign Corporation
Form 8832 Entity Classification Election
Form 8858 Information Return of U.S. Persons With Respect to Foreign Disregarded Entities