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Chalanachithram.com DB » New TF Industry Related » Archive through July 01, 2011 » Urgent: Today is the last day to file FBAR to all NRIs « Previous Next »

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Banda
Junior Artist
Username: Banda

Post Number: 160
Registered: 08-2008
Posted From: 65.208.22.29

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Posted on Thursday, June 30, 2011 - 01:56 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jackson:




thanks mama. next yr nunchi chesthanu
but naa doubt entante naa acct lo indian currency untundi, to pay off my home loan EMI
so ippudu adi 4,00,000 undi anuko, danni 10K ni ela determine chestharu


ikkada local banks nunchi remit2india/money2india dwara pamputhamu kadha
so ee banks inform chesthaya that i transferred intha amount ani,
danni batti track cheyavaccha valla?
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Jackson
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Username: Jackson

Post Number: 732
Registered: 09-2007
Posted From: 171.161.160.10

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Posted on Thursday, June 30, 2011 - 01:49 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Banda:

mamalu naaku india lo NRO undi but adi indian currency lo untundi
ela determine chestharu $10,000 ani

home loan ki prepaymnet ki ani EMI ki ani okkosari eppudanna 4 lakaralu ala undocchu

so nenu kuda file cheyyala




yes..

ee year time ayioindi kabatti next year nundi aina file cheyyi mama..

online tax sites (like turbo tax etc..) dwaara file cheste, FBAR form kuda automatic ga fill avutundi..

kaani FBAR form matuku separate ga June 30th lopala mail cheyyali
...
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Banda
Junior Artist
Username: Banda

Post Number: 159
Registered: 08-2008
Posted From: 65.208.22.29

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Posted on Thursday, June 30, 2011 - 01:47 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

mamalu naaku india lo NRO undi but adi indian currency lo untundi
ela determine chestharu $10,000 ani

home loan ki prepaymnet ki ani EMI ki ani okkosari eppudanna 4 lakaralu ala undocchu

so nenu kuda file cheyyala
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Twitter
Side Hero
Username: Twitter

Post Number: 9975
Registered: 10-2009
Posted From: 151.191.175.206

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Posted on Thursday, June 30, 2011 - 12:14 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:

Yes, under the penalty provisions found in 31 U.S.C. 5314(a)(5), it is possible to assert civil penalties for FBAR violations in amounts that exceed the balance in the foreign financial account.



ta. sikshalu gattigane unnai choodham letter eppudosthadho
Lets create a corruption-free India
Jai Anna Hazare
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Coolmac
Comedian
Username: Coolmac

Post Number: 1523
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 12:13 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jackson:

next year matraam sure ga file cheyyi..


Yup...sedhaam :D
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Jackson
Junior Artist
Username: Jackson

Post Number: 728
Registered: 09-2007
Posted From: 171.159.192.10

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Posted on Thursday, June 30, 2011 - 12:12 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:

ithe lite teeskundhaari :D




actual ga 2003 nundi vunna kuda..

2009 nundi mandatory chesaaru..

2009 lo NRE/NRO accounts maintain cheyaledhu nenu..so lite teesukunna aa year..

ippati varaku emi kaledhu..

2010 lo matraam NRE accounts open cheyyatam valla, file chesaanu..

I think problem kaaka povachu anukuntunna..next year matraam sure ga file cheyyi..
...
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Coolmac
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Username: Coolmac

Post Number: 1522
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 12:12 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Bunty717:

kurrol nunchi letter vochinappudu chudaam




manaki use ayye super clause okati vundhi deentlo.... if you have valid reason(like does not know about this rule or something else)..u can be waived off from penalties anta :D
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Bunty717
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Username: Bunty717

Post Number: 18023
Registered: 02-2008

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Posted on Thursday, June 30, 2011 - 12:10 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jackson:

they have to receive before June 30th..




avunaa.. ayite inka disco kuda waste.. eti cheyalo..
kurrol nunchi letter vochinappudu chudaam
OT's own dialog: Pativrate kaani, gokite vastundi
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Coolmac
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Username: Coolmac

Post Number: 1521
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 12:09 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jackson:

ivaala chance ledhu enduknate Michigan pampinchaali, DC kaadhu..

also post amrk date accept cheyyaru

they have to receive before June 30th..




ithe lite teeskundhaari :D
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Jackson
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Username: Jackson

Post Number: 727
Registered: 09-2007
Posted From: 171.159.192.10

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Posted on Thursday, June 30, 2011 - 12:08 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:

maa appice pakka galli lone Dept of Treasury vundhi...elli by hand ichi vochey mantaava? :D




ivaala chance ledhu enduknate Michigan pampinchaali, DC kaadhu..

also post amrk date accept cheyyaru

they have to receive before June 30th..
...
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Coolmac
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Username: Coolmac

Post Number: 1519
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 12:05 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jackson:

FBAR form June 30th lopala file cheyyali..




maa appice pakka galli lone Dept of Treasury vundhi...elli by hand ichi vochey mantaava? :D
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Coolmac
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Username: Coolmac

Post Number: 1518
Registered: 05-2007
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Posted on Thursday, June 30, 2011 - 12:04 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jp_rocks:


Initiatoreyyy cheyyatledante, manam lite tiskochu inka..katha k-mart ki, manam mana threads lo ki..


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Jackson
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Username: Jackson

Post Number: 726
Registered: 09-2007
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Posted on Thursday, June 30, 2011 - 12:04 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:

I just got a call from my friend saying that we have to file FBAR here about the money we are sending to India.

If you have NRE or NRO account or any account on your name in India(foreign country) and having atleast 10000$ money at any point of time in the last one year, then you have to report that to IRS here...


entha mandhi sesaar ippati varaku? ee roje last day to submit that ani antunnaru...




last 30 days ga DB lo aa thread vugutune vundi..Nidra potunnavaa??

nenu file chesaanu..

actual ga tax returns appudu chepali..and then FBAR form June 30th lopala file cheyyali..
...
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Bunty717
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Username: Bunty717

Post Number: 18022
Registered: 02-2008

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Jp_rocks:

US a/c lo unnaa hands up antara??




Ind ..
OT's own dialog: Pativrate kaani, gokite vastundi
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Jp_rocks
Hero
Username: Jp_rocks

Post Number: 11040
Registered: 06-2009
Posted From: 167.83.101.22

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Coolmac:

nen ee year seyyatam ledhu...



Coolmac:

Urgent: Today is the last day to file FBAR to all NRIs




Initiatoreyyy cheyyatledante, manam lite tiskochu inka..katha k-mart ki, manam mana threads lo ki..
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Coolmac
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Username: Coolmac

Post Number: 1517
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 12:03 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jp_rocks:

US a/c lo unnaa hands up antara??


Foreign accounts ani septhunnam kadha...motham vinavem
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Coolmac
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Username: Coolmac

Post Number: 1516
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 12:03 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jp_rocks:

$10,000 NRE/NRO a/c lo unte applicable aa??

i've sent money to other accounts..NRE/NRO lo matram eppudu 10k kante ekkuva levu....is this applicable to me?




Vere accounts ante evi rajaa? nee peru meedha vunnaya? parents or siblings aa? needhi ithene case..otherwise dont worry..
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Jp_rocks
Hero
Username: Jp_rocks

Post Number: 11039
Registered: 06-2009
Posted From: 167.83.101.22

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Bunty717:

dec 31st ki nee acc lo 10k undaa annadu


ye a/c? US a/c lo unnaa hands up antara??
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Coolmac
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Username: Coolmac

Post Number: 1515
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 12:02 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Bunty717:

ela check chestaaru annadu..




mana India Jaffa govt tho em treaty vundho telvadhu kadha annai... anduke mundhu jagartha...I had 10K at one point of time last year...nen ee year seyyatam ledhu...but next yr nunchi ithe sestaan..
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Jp_rocks
Hero
Username: Jp_rocks

Post Number: 11038
Registered: 06-2009
Posted From: 167.83.101.22

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Posted on Thursday, June 30, 2011 - 12:00 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:

have NRE or NRO account or any account on your name in India(foreign country) and having atleast 10000$ money at any point of time in the last one year


$10,000 NRE/NRO a/c lo unte applicable aa??

i've sent money to other accounts..NRE/NRO lo matram eppudu 10k kante ekkuva levu....is this applicable to me?
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Bunty717
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Username: Bunty717

Post Number: 18021
Registered: 02-2008

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Posted on Thursday, June 30, 2011 - 11:59 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:

mee attorney ki call seyyu..




ok .. maa vadi tho talking chesenu.. dec 31st ki nee acc lo 10k undaa annadu
ledu anna so you're ok dont worry annadu.. r u sure anna.. frnds kanaagu
adutunnaru and edutunnaru anna..
ee sari ki prob emi ledu le.. next time pakadbandi ga plan chedaam annadu
..IR kurrol are just scaring ppl.. ayina manam voluntary ga istunna
info .. ela check chestaaru annadu..
OT's own dialog: Pativrate kaani, gokite vastundi
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Rowdy
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Username: Rowdy

Post Number: 9754
Registered: 01-2010
Posted From: 144.15.255.227

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Posted on Thursday, June 30, 2011 - 11:59 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ruj:

Okesari oke accountlo 10k kadu rowdyannai. Cumulative accounts value, greater than 10k unna file cheyali




ok ok ... naa peru meeda account ledanuko ... akkarledu ga!?
Fans are mainly fans of their own fanship rather than the fans of whom they claim to be fans of - RGV
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Ruj
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Username: Ruj

Post Number: 3599
Registered: 03-2007
Posted From: 198.228.224.236

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Posted on Thursday, June 30, 2011 - 11:58 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Okesari oke accountlo 10k kadu rowdyannai. Cumulative accounts value, greater than 10k unna file cheyali
Congress, the worst thing ever to happen to Bharat
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Coolmac
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Username: Coolmac

Post Number: 1512
Registered: 05-2007
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Posted on Thursday, June 30, 2011 - 11:57 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ruj:

nenu file chesaa. But rendu issues ippudu.
No1: tax returns appudu any foreign income ante 'no' ani Etta. So adhi amend cheyali.
No 2:Fbar lo type of accountki 'bank' ani etta.kkaani naadhi term deposit indialo.not a regular accnt.so ippuu Fbar kooda amend cheyala?




ilaa seskuntoo pothe...sava laksha vuntai...lite le..
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Rowdy
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Username: Rowdy

Post Number: 9753
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Posted on Thursday, June 30, 2011 - 11:55 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

okesari oke account lo $10000 aa?
Fans are mainly fans of their own fanship rather than the fans of whom they claim to be fans of - RGV
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Ruj
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Username: Ruj

Post Number: 3598
Registered: 03-2007
Posted From: 198.228.224.236

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Posted on Thursday, June 30, 2011 - 11:51 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

nenu file chesaa. But rendu issues ippudu.
No1: tax returns appudu any foreign income ante 'no' ani Etta. So adhi amend cheyali.
No 2:Fbar lo type of accountki 'bank' ani etta.kkaani naadhi term deposit indialo.not a regular accnt.so ippuu Fbar kooda amend cheyala?

Congress, the worst thing ever to happen to Bharat
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Coolmac
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Username: Coolmac

Post Number: 1510
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 11:43 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Bunty717:

eti cheyali.. chepte ..maa attorney ki call chestaa




seppakapoyinaa, mee attorney ki call seyyu..I already mailed him..waiting for his response... this apply or not-to-apply whole depends on how much risk you can take ane daani meedha depend ayi vuntadhi... willing to take risk, leave it...or file it
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Trueleader
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Username: Trueleader

Post Number: 3387
Registered: 09-2009

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Posted on Thursday, June 30, 2011 - 11:41 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

H1B People also need to report this.......


If you Indian stocks also.....Please file FBAR}
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Bunty717
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Username: Bunty717

Post Number: 18017
Registered: 02-2008

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Posted on Thursday, June 30, 2011 - 11:38 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

clear ga explain cheyandi..
nenu 10k pampi untaa kani.. at a time kaadu and pampina amount kuda ind
acc lo max 2 weeks kanna ledu.. so
10k ampenu..

eti cheyali.. chepte ..maa attorney ki call chestaa
OT's own dialog: Pativrate kaani, gokite vastundi
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Coolmac
Comedian
Username: Coolmac

Post Number: 1507
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 11:37 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Maverick:

nenu precautionary ane pampa..




basic ga ee law valana ee madhya US businessmen chestunna money laundering acts ki break paduthundhi ani aasistunnaru...but as a temporary worker, manam enduku ee forms dobbinchukovali anedhi naaku ardham ayitha ledhu
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Coolmac
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Username: Coolmac

Post Number: 1506
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Posted on Thursday, June 30, 2011 - 11:36 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Idiot1:

annai account lo min 10k untene kada cheyyali.




ippudu vunte kaadhu ...last one year lo okka roju 10K vunnaa cheyyali anta
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Maverick
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Username: Maverick

Post Number: 28443
Registered: 01-2008
Posted From: 204.86.204.207

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Posted on Thursday, June 30, 2011 - 11:36 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

>>Is it really required to file? edho precautionary ga cheyyatam better aa?

nenu precautionary ane pampa..
Tamandam
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Coolmac
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Username: Coolmac

Post Number: 1505
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Emc2:


ante ippudu transfer chesina money 2 weeks lo with draw chesanu anuko.do i need to report that also to IRS?




okka roju vunnaa cheyyali anta meshaaru
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Coolmac
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Post Number: 1504
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Posted on Thursday, June 30, 2011 - 11:35 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Maverick:

nenu monna wife di chesa..naa xfers evi naa account ki levu..so light teesukunna




Is it really required to file? edho precautionary ga cheyyatam better aa?
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Idiot1
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Username: Idiot1

Post Number: 725
Registered: 07-2008
Posted From: 199.245.32.210

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Coolmac:


annai account lo min 10k untene kada cheyyali.
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Emc2
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Username: Emc2

Post Number: 3003
Registered: 03-2008
Posted From: 199.107.16.132

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Posted on Thursday, June 30, 2011 - 11:34 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:




ante ippudu transfer chesina money 2 weeks lo with draw chesanu anuko.do i need to report that also to IRS?
cherapakura chedevu.
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Maverick
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Username: Maverick

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Posted on Thursday, June 30, 2011 - 11:34 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

nenu monna wife di chesa..naa xfers evi naa account ki levu..so light teesukunna
Tamandam
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Emc2
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Username: Emc2

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Posted on Thursday, June 30, 2011 - 11:32 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Twitter:




submit cheyaka pote em kadu ,dorikite fine esthar...
cherapakura chedevu.
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Coolmac
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Username: Coolmac

Post Number: 1502
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Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 11:31 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Twitter:

submit cheyaka pothe ?




Q. What happens if an account holder is required to file an FBAR and fails to do so?

A. Failure to file an FBAR when required to do so may potentially result in civil penalties, criminal penalties or both. If you learn you were required to file FBARs for earlier years, you should file the delinquent FBAR reports and attach a statement explaining why the reports are filed late. No penalty will be asserted if the IRS determines that the late filings were due to reasonable cause. Keep copies of what you send for your records.
Q. Can cumulative FBAR penalties exceed the amount in a taxpayer's foreign accounts?

A. Yes, under the penalty provisions found in 31 U.S.C. 5314(a)(5), it is possible to assert civil penalties for FBAR violations in amounts that exceed the balance in the foreign financial account.
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Side Hero
Username: Twitter

Post Number: 9971
Registered: 10-2009
Posted From: 151.191.175.206

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Posted on Thursday, June 30, 2011 - 11:29 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Coolmac:

entha mandhi sesaar ippati varaku? ee roje last day to submit that ani antunnaru...



submit cheyaka pothe ?
Lets create a corruption-free India
Jai Anna Hazare
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Coolmac
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Username: Coolmac

Post Number: 1501
Registered: 05-2007
Posted From: 65.170.103.156

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Posted on Thursday, June 30, 2011 - 11:27 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

I just got a call from my friend saying that we have to file FBAR here about the money we are sending to India.

If you have NRE or NRO account or any account on your name in India(foreign country) and having atleast 10000$ money at any point of time in the last one year, then you have to report that to IRS here...


entha mandhi sesaar ippati varaku? ee roje last day to submit that ani antunnaru...

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