What Happens If Someone Fails to File an FBAR? A wrinkle in the law for those with interests in or signature authority over Foreign Financial Accounts, including bank accounts, brokerage accounts, mutual funds, trusts, or other type of foreign financial accounts, exceeding certain threshold is the requirement that such persons file an FBAR or “Report […]
This post first appeared on Blog - Articles About FBAR And More | The Law Offi, please read the originial post: here