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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

 

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Category: Planning for Tax Minimization

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