Answer these questions “YES” and you may have a reporting - TopicsExpress

Answer these questions “YES” and you may have a reporting requirement to the US treasury in addition to your tax returns filed with IRS. 1. Are you a U.S. Person? o US Citizen or o Permanent Resident (“Green card” Holder) or o Someone who has lawfully lived in the U.S. more than 183 days last year 2. Did you during 2013 (directly or indirectly through family and friends) have “signature authority” over financial accounts outside the U.S. that in the aggregate held more than $10,000 on any one day during the year? 3. During 2013 did you receive a distribution from or did you transfer funds to a foreign trust? Items 2 and 3 above are perfectly legal, but they need to be reported (e-file only) to the US Treasury on specified forms on or before June 30, 2014. Give us a call - 619-445-5523

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