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Does any filed FBAR ?

Chalanachithram.com DB » New TF Industry Related » Archive through April 12, 2018 » Does any filed FBAR ? « Previous Next »
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True_indian
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Username: True_indian

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Posted on Tuesday, April 10, 2018 - 10:08 pm:       


Sachin:



ne account lo 10k kante single day ekkuva unna cheyali
ayina 2 mts work ya
.those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches.
 

Gotcha
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Posted on Tuesday, April 10, 2018 - 04:34 pm:       


Sachin:

naa account vi okkati file chesthe chaaalaaa?


must file leni poni godava all indian banks report nri accounts to uncle sam so paisalu pampi uncle sam ki telvadu anukodaniki ledu
...
 

Moviebuff001
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Posted on Tuesday, April 10, 2018 - 03:14 pm:       

You have to file if and only if account balance is over USD 10000 worth.
Correct ga 6 Lakhs maintain chesta nenu :D
 

Sachin
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Username: Sachin

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Posted on Tuesday, April 10, 2018 - 03:13 pm:       


Jeffa:

Ex: You are joint on your Dad's account.. you must file.




am not joint account holder annai...naako account undi..dad ki inkokati undi...naa account vi okkati file chesthe chaaalaaa?
 

Jeffa
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Posted on Tuesday, April 10, 2018 - 03:10 pm:       


Sachin:

file cheyakunte emayidddi?



Pungi bajaayistaar.. try cheyyu... sample ki....
 

Jeffa
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Username: Jeffa

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Posted on Tuesday, April 10, 2018 - 03:09 pm:       


Sachin:

idi just ikkadinunchi mana peru meedunna indian account ki pampithene cheyala? leka dad accout ki ayina koodana?



Read online.
if you have any direct or indirect financial interest/influence, you should file.
Ex: You are joint on your Dad's account.. you must file.
In doubht, Filing doesnt result in an bad issue. But not filing may result in bad issue
 

Speaker
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Posted on Tuesday, April 10, 2018 - 03:07 pm:       


Rebel:

.i don't have any bank account outside US..so i'm safe




yea, me 2...
Education Without Morality Creates Intelligent Devils
 

Rebel
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Posted on Tuesday, April 10, 2018 - 03:06 pm:       

thx saint..i don't have any bank account outside US..so i'm safe
 

Sachin
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Posted on Tuesday, April 10, 2018 - 03:06 pm:       

idi just ikkadinunchi mana peru meedunna indian account ki pampithene cheyala? leka dad accout ki ayina koodana?
 

Sachin
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Posted on Tuesday, April 10, 2018 - 03:05 pm:       


Saint:



file cheyakunte emayidddi?
 

Chilipy
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Posted on Tuesday, April 10, 2018 - 03:04 pm:       

is it mandatory to file even if we do not meet 10k limit maintained on any single day?
CM Chiru Zindabad!!
 

Saint
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Posted on Tuesday, April 10, 2018 - 02:53 pm:       


Rebel:

what if we send 10K+ to others ?


not needed
 

Rebel
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Posted on Tuesday, April 10, 2018 - 02:52 pm:       

only mana peru meed bank act aithene file cheyala ?
what if we send 10K+ to others ?
 

Gotcha
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Username: Gotcha

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Posted on Tuesday, April 10, 2018 - 02:31 pm:       


K805:

Bank Account No, Address, Max Balance as of Dec 31st


ivi anni kavali.
...
 

K805
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Username: K805

Post Number: 71
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Posted on Tuesday, April 10, 2018 - 02:29 pm:       

Thanks to all for your inputs.. Let me do it myself

Actually my cpa asked me too much info like Bank Account No, Address, Max Balance as of Dec 31st, Any insurance policies, Mutual funds, Stocks etc...
 

Gotcha
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Posted on Tuesday, April 10, 2018 - 01:02 pm:       

April 18 kada last date.
...
 

Gotcha
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Posted on Tuesday, April 10, 2018 - 01:00 pm:       

ippude file chesa 2017 ki.
...
 

Jeffa
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Posted on Tuesday, April 10, 2018 - 12:43 pm:       


Discodancer:

Both PDF and Online link




Thanks for the link thammi..
I prefer pdf since I follow the Template Pattern :-) make a PDF of base routine details once and make a copy of it each year, change few details for that year and upload. Thats it.
 

Discodancer
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Posted on Tuesday, April 10, 2018 - 12:40 pm:       


Jeffa:

Download the editable PDF. Fill the details and upload back to them.




https://bsaefiling.fincen.treas.gov/NoRegFBARFiler.html

Both PDF and Online link
 

Jeffa
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Username: Jeffa

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Posted on Tuesday, April 10, 2018 - 12:34 pm:       

I've been doing this for many years. Its pretty simple and straight forward. Download the editable PDF. Fill the details and upload back to them. Thats it.

Here what I do is, since many of my banks and accounts are SAME over a period of time, I fill in a copy with all base details of the banks, accounts etc.. duplicate that each year and update the amounts only for that year and submit. Its easy max 15 min job once you have the above template ready.

BTW, dont try to avoid this since all Indian banks are now working with IRS with the information exchange. Its VERY EASY routine reporting to avoid VERY RISKY outcomes. As long as you dont have any illegal activities (money laundering, illegal orations etc ) You will have no issues. Penalty is up to $10K
 

Discodancer
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Posted on Tuesday, April 10, 2018 - 12:27 pm:       

https://bsaefiling1.fincen.treas.gov/lc/content/xfaforms/pro files/htmldefault.html

fill and click submit.. dho nimit ka kaam
 

Gotcha
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Posted on Tuesday, April 10, 2018 - 10:51 am:       


Njzero:


oka nimisham una chalu anukunta
...
 

Njzero
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Posted on Tuesday, April 10, 2018 - 10:50 am:       

Do we need to file FBAR only if have $10k in India bank? I transferred More than 10k last year to pay my EMI etc but never had 10k in my account.
 

Andhrawala
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Posted on Tuesday, April 10, 2018 - 10:47 am:       

palana Uthuthi Bank lo 33K vundhi ani okka form fill sesthee saal.

Uthuthi Bank address is Kothi, Hyderabad annna saripothundhii

They will contact u if an audit is there
No Signature
 

Gotcha
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Posted on Tuesday, April 10, 2018 - 10:43 am:       

u can file online no proofs just info fill cheyali ante
...
 

Saint
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Posted on Tuesday, April 10, 2018 - 10:42 am:       

none..online lo submit chesthe chalu
 

K805
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Posted on Tuesday, April 10, 2018 - 10:41 am:       

Does any filed FBAR?

How to file this and what documents or proofs required? Please share info whatever you know.

Thanks

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