{"id":1328,"date":"2015-07-28T13:38:08","date_gmt":"2015-07-28T18:38:08","guid":{"rendered":"http:\/\/www.patellawoffices.com\/blog\/?p=1214"},"modified":"2015-07-28T13:38:08","modified_gmt":"2015-07-28T18:38:08","slug":"below-is-a-list-of-common-forms-applicable-in-compliance-requirements-for-u-s-citizens-and-residents-with-foreign-assets-trusts-and-entities","status":"publish","type":"post","link":"https:\/\/patellawoffices.com\/blog\/planning-for-tax-minimization\/below-is-a-list-of-common-forms-applicable-in-compliance-requirements-for-u-s-citizens-and-residents-with-foreign-assets-trusts-and-entities\/","title":{"rendered":"Below is a List of Common Forms Applicable in Compliance Requirements for U.S. Citizens and Residents with Foreign Assets, Trusts, and Entities"},"content":{"rendered":"<ul>\n<li><strong><span style=\"text-decoration: underline;\">Foreign Financial Assets <\/span><\/strong><\/li>\n<li><strong><span style=\"text-decoration: underline;\">FinCEN Form 105 <\/span><\/strong><span style=\"text-decoration: underline;\">Report of International Transportation of Currency or Monetary Instruments <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">FinCEN Form 114 <\/span><\/strong><span style=\"text-decoration: underline;\">Report of Foreign Bank and Financial Accounts (FBAR) <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 8938 <\/span><\/strong><span style=\"text-decoration: underline;\">Statement of Specified Foreign Financial Assets <\/span><\/li>\n<li><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Foreign Trusts Reporting Forms <\/span><\/strong><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 3520-A <\/span><\/strong><span style=\"text-decoration: underline;\">Annual Information Return of Foreign Trust With a U.S. Owner <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 3520 <\/span><\/strong><span style=\"text-decoration: underline;\">Annual Return to Report Transactions With Foreign Trusts and Receipt of Certain Foreign Gifts <\/span><\/li>\n<li><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Foreign Entity Reporting Forms and Disclosures <\/span><\/strong><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 5471 <\/span><\/strong><span style=\"text-decoration: underline;\">Information Return of U.S. Persons With Respect to Certain Foreign Corporations <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 8865 <\/span><\/strong><span style=\"text-decoration: underline;\">Return of U.S. Persons With Respect to Certain Foreign Partnerships <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 8621 <\/span><\/strong><span style=\"text-decoration: underline;\">Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 926 <\/span><\/strong><span style=\"text-decoration: underline;\">Return by a U.S. Transferor of Property to a Foreign Corporation <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 8832 <\/span><\/strong><span style=\"text-decoration: underline;\">Entity Classification Election <\/span><\/li>\n<li><strong><span style=\"text-decoration: underline;\">Form 8858 <\/span><\/strong><span style=\"text-decoration: underline;\">Information Return of U.S. Persons With Respect to Foreign Disregarded Entities<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_daextam_enable_autolinks":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[23,24],"class_list":["post-1328","post","type-post","status-publish","format-standard","hentry","category-planning-for-tax-minimization","tag-fbar","tag-foreign-account"],"_links":{"self":[{"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/posts\/1328","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/comments?post=1328"}],"version-history":[{"count":0,"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/posts\/1328\/revisions"}],"wp:attachment":[{"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/media?parent=1328"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/categories?post=1328"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/patellawoffices.com\/blog\/wp-json\/wp\/v2\/tags?post=1328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}