| Author |
Message |
   
Banda
Junior Artist Username: Banda
Post Number: 160 Registered: 08-2008 Posted From: 65.208.22.29
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 01:56 pm: |
    |
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? |
   
Jackson
Junior Artist Username: Jackson
Post Number: 732 Registered: 09-2007 Posted From: 171.161.160.10
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 01:49 pm: |
    |
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 ... |
   
Banda
Junior Artist Username: Banda
Post Number: 159 Registered: 08-2008 Posted From: 65.208.22.29
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 01:47 pm: |
    |
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 |
   
Twitter
Side Hero Username: Twitter
Post Number: 9975 Registered: 10-2009 Posted From: 151.191.175.206
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:14 pm: |
    |
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
|
   
Coolmac
Comedian Username: Coolmac
Post Number: 1523 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:13 pm: |
    |
Jackson:next year matraam sure ga file cheyyi..
Yup...sedhaam  |
   
Jackson
Junior Artist Username: Jackson
Post Number: 728 Registered: 09-2007 Posted From: 171.159.192.10
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:12 pm: |
    |
Coolmac:ithe lite teeskundhaari 
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.. ... |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1522 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:12 pm: |
    |
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  |
   
Bunty717
Moderator Username: Bunty717
Post Number: 18023 Registered: 02-2008
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:10 pm: |
    |
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 |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1521 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:09 pm: |
    |
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  |
   
Jackson
Junior Artist Username: Jackson
Post Number: 727 Registered: 09-2007 Posted From: 171.159.192.10
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:08 pm: |
    |
Coolmac:maa appice pakka galli lone Dept of Treasury vundhi...elli by hand ichi vochey mantaava? 
ivaala chance ledhu enduknate Michigan pampinchaali, DC kaadhu.. also post amrk date accept cheyyaru they have to receive before June 30th.. ... |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1519 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:05 pm: |
    |
Jackson:FBAR form June 30th lopala file cheyyali..
maa appice pakka galli lone Dept of Treasury vundhi...elli by hand ichi vochey mantaava?  |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1518 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:04 pm: |
    |
Jp_rocks: Initiatoreyyy cheyyatledante, manam lite tiskochu inka..katha k-mart ki, manam mana threads lo ki..
 |
   
Jackson
Junior Artist Username: Jackson
Post Number: 726 Registered: 09-2007 Posted From: 171.159.192.10
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:04 pm: |
    |
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.. ... |
   
Bunty717
Moderator Username: Bunty717
Post Number: 18022 Registered: 02-2008
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:04 pm: |
    |
Jp_rocks: US a/c lo unnaa hands up antara??
Ind .. OT's own dialog: Pativrate kaani, gokite vastundi |
   
Jp_rocks
Hero Username: Jp_rocks
Post Number: 11040 Registered: 06-2009 Posted From: 167.83.101.22
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:04 pm: |
    |
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.. |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1517 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:03 pm: |
    |
Jp_rocks:US a/c lo unnaa hands up antara??
Foreign accounts ani septhunnam kadha...motham vinavem  |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1516 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:03 pm: |
    |
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.. |
   
Jp_rocks
Hero Username: Jp_rocks
Post Number: 11039 Registered: 06-2009 Posted From: 167.83.101.22
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:03 pm: |
    |
Bunty717:dec 31st ki nee acc lo 10k undaa annadu
ye a/c? US a/c lo unnaa hands up antara?? |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1515 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:02 pm: |
    |
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.. |
   
Jp_rocks
Hero Username: Jp_rocks
Post Number: 11038 Registered: 06-2009 Posted From: 167.83.101.22
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 12:00 pm: |
    |
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? |
   
Bunty717
Moderator Username: Bunty717
Post Number: 18021 Registered: 02-2008
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:59 am: |
    |
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 |
   
Rowdy
Side Hero Username: Rowdy
Post Number: 9754 Registered: 01-2010 Posted From: 144.15.255.227
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:59 am: |
    |
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 |
   
Ruj
Side Hero Username: Ruj
Post Number: 3599 Registered: 03-2007 Posted From: 198.228.224.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:58 am: |
    |
Okesari oke accountlo 10k kadu rowdyannai. Cumulative accounts value, greater than 10k unna file cheyali Congress, the worst thing ever to happen to Bharat |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1512 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:57 am: |
    |
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.. |
   
Rowdy
Side Hero Username: Rowdy
Post Number: 9753 Registered: 01-2010 Posted From: 144.15.255.227
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:55 am: |
    |
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 |
   
Ruj
Side Hero Username: Ruj
Post Number: 3598 Registered: 03-2007 Posted From: 198.228.224.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:51 am: |
    |
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 |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1510 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:43 am: |
    |
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 |
   
Trueleader
Moderator Username: Trueleader
Post Number: 3387 Registered: 09-2009
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:41 am: |
    |
H1B People also need to report this....... If you Indian stocks also.....Please file FBAR} |
   
Bunty717
Moderator Username: Bunty717
Post Number: 18017 Registered: 02-2008
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:38 am: |
    |
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 |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1507 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:37 am: |
    |
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 |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1506 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:36 am: |
    |
Idiot1:annai account lo min 10k untene kada cheyyali.
ippudu vunte kaadhu ...last one year lo okka roju 10K vunnaa cheyyali anta |
   
Maverick
Megastar Username: Maverick
Post Number: 28443 Registered: 01-2008 Posted From: 204.86.204.207
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:36 am: |
    |
>>Is it really required to file? edho precautionary ga cheyyatam better aa? nenu precautionary ane pampa.. Tamandam |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1505 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:36 am: |
    |
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 |
   
Coolmac
Comedian Username: Coolmac
Post Number: 1504 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:35 am: |
    |
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? |
   
Idiot1
Junior Artist Username: Idiot1
Post Number: 725 Registered: 07-2008 Posted From: 199.245.32.210
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:35 am: |
    |
Coolmac:
annai account lo min 10k untene kada cheyyali. |
   
Emc2
Side Hero Username: Emc2
Post Number: 3003 Registered: 03-2008 Posted From: 199.107.16.132
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:34 am: |
    |
Coolmac:
ante ippudu transfer chesina money 2 weeks lo with draw chesanu anuko.do i need to report that also to IRS? cherapakura chedevu.
|
   
Maverick
Megastar Username: Maverick
Post Number: 28441 Registered: 01-2008 Posted From: 204.86.204.207
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:34 am: |
    |
nenu monna wife di chesa..naa xfers evi naa account ki levu..so light teesukunna Tamandam |
   
Emc2
Side Hero Username: Emc2
Post Number: 3002 Registered: 03-2008 Posted From: 199.107.16.132
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:32 am: |
    |
Twitter:
submit cheyaka pote em kadu ,dorikite fine esthar... cherapakura chedevu.
|
   
Coolmac
Comedian Username: Coolmac
Post Number: 1502 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:31 am: |
    |
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. |
   
Twitter
Side Hero Username: Twitter
Post Number: 9971 Registered: 10-2009 Posted From: 151.191.175.206
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:29 am: |
    |
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
|
   
Coolmac
Comedian Username: Coolmac
Post Number: 1501 Registered: 05-2007 Posted From: 65.170.103.156
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, June 30, 2011 - 11:27 am: |
    |
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... |