Jump to content

Idhedhoo Chudani Maa Friend Friend Ki 8000 Fine Padindhantaa

karna11

By karna11
in Old Discussions

 Share

Recommended Posts

lebowski Hero

lebowski

Posted
Posted

[quote name='Yuva Nataratna' timestamp='1365443391' post='1303565162']

nee account ee type dhi baa..... NRE/NRI account aithe $10000 kante ekkuva balance lekunda maintain chesthe problem em undadhu....
[/quote]
NRE/NRI acnt kakapothe?

  • Replies 99
  • Created
  • Last Reply

Top Posters In This Topic

  • CHANAKYA

    18

  • deals2buy

    14

  • RajaRamMohanRoy

    10

  • Raambabu

    9

Popular Days

Top Posters In This Topic

Popular Days

Yuva Nataratna LEGEND

Yuva Nataratna

Posted
Posted

[quote name='lebowski' timestamp='1365443496' post='1303565174']
NRE/NRI acnt kakapothe?
[/quote]

no problem mostly....

deals2buy Celebrity

deals2buy

Posted
Posted

[quote name='GatisKandis' timestamp='1365436727' post='1303564434']
irrespective of amount? thread starter says it is 1k neek clarity vasthey naaku pm pls [img]http://lh6.ggpht.com/-Bs-HfPSZbk4/UViw-nj3XxI/AAAAAAAALXI/uoGyII5TEGE/s153/SF.gif[/img]
[/quote]
[img]http://lh4.ggpht.com/-NQvK5uoMKN4/UWK4d2u-JxI/AAAAAAAAMFE/q5SazL_6WHA/s150/Posani-4.gif[/img]

[quote name='Raambabu' timestamp='1365437642' post='1303564553']
+1 ide naa doubt kuda... 10K in foreign acnt maintain chestunte aa interest report cheyali ani anukunta
[/quote]ee foreing acct endo clear ga cheppu [img]http://lh6.ggpht.com/-Zty867u8a_g/UWK4mY564ZI/AAAAAAAAMFY/p7uFn4O1lXw/s150/RB-2.gif[/img]
[quote name='CHANAKYA' timestamp='1365437819' post='1303564580']

since u like to read and knw urself... [url="http://www.irsvideos.gov/ReportingForeignFinancialAccountsOnTheFBAR/player/PowerPoint_Presentation.pdf"]http://www.irsvideos...resentation.pdf[/url]

try n let us know.. if u find any new findings.. :D
[/quote]
[img]http://lh5.ggpht.com/-2-PV_jmpoGM/UWK4fpF8ouI/AAAAAAAAMFE/l1YM_VWsyT8/s150/Posani-5.gif[/img] idanatha sadavalna ippudu?
[quote name='Raambabu' timestamp='1365438286' post='1303564632']
If you are an H1B, H4, L1B, L2, J1, or J2, visa holder working and living in the USA, and you filed a US 1040, you are obligated to include your Indian and any other foreign income, including interest and stock sales on your US 1040, and also report the account balances on the 90-22.1[size=6] (if the balances are $10,000 or greater, individually or in total)[/size]
[/quote]
[img]http://lh6.ggpht.com/-Zb2MZvz5zvo/UWIyVB6rh_I/AAAAAAAAMFo/hR9gotf8nBg/s150/Brahmi-40.gif[/img] okka mukka ardham kaale
[quote name='mustang302' timestamp='1365438662' post='1303564658']
is the money legal n how its legal..!!
[/quote]naa daggarame illegal paisal lev [img]http://lh6.ggpht.com/-KBIIQmswarQ/UWIx1wqcs8I/AAAAAAAAMFo/pzlhgS1tnAc/s150/Brahmi-17.gif[/img]
[quote name='Yuva Nataratna' timestamp='1365439928' post='1303564804']
[b][i][u][color=#c00000][size=4]If you have accounts at an Indian institution, such as Citibank India, HSBC India, HDFC, ICICI, ..or any "other bank offering NRI" or "NRE" accounts where they promise that your income is not taxable in the US, or that your name will not be released to the IRS or any other tax authority, then you have been duped to the Nth degree. The HSBC is NOW cooperating with the IRS to release ALL those Indian-American account holders' names for which the IRS is seeking information, much like UBS did with the IRS back in 2008.[/size][/color][/u][/i][/b]


[b][i][u][color=#c00000][size=4]So if you have an account in India on your name such as NRE or NRI , then only you should fill any form. damn Clear.[/size][/color][/u][/i][/b]
[/quote][img]http://lh3.ggpht.com/-DhsOIoAuZRI/UWK4Lu22J3I/AAAAAAAAMFI/Fl-hm1PcRfw/s150/JP-7.gif[/img] naadi Andhra Bank and not NRI account..its a student account

Yuva Nataratna LEGEND

Yuva Nataratna

Posted
Posted

[quote name='Kaarthikeya' timestamp='1365445034' post='1303565380']

[img]http://lh3.ggpht.com/-DhsOIoAuZRI/UWK4Lu22J3I/AAAAAAAAMFI/Fl-hm1PcRfw/s150/JP-7.gif[/img] naadi Andhra Bank and not NRI account..its a student account
[/quote]

lol....ee gif ekkada pattav.... CITI_c$y CITI_c$y

CHANAKYA LEGEND

CHANAKYA

Posted
Posted

[quote name='lebowski' timestamp='1365443496' post='1303565174']
NRE/NRI acnt kakapothe?
[/quote]
[quote name='Yuva Nataratna' timestamp='1365443865' post='1303565224']

no problem mostly....
[/quote]
ani ekkada undi bhayya?

Yuva Nataratna LEGEND

Yuva Nataratna

Posted
Posted

[quote name='CHANAKYA' timestamp='1365445380' post='1303565425']
ani ekkada undi bhayya?
[/quote]

[b][i][u][color=#c00000][size=4]If you have accounts at an Indian institution, such as Citibank India, HSBC India, HDFC, ICICI, ..or any "other bank offering NRI" or "NRE" accounts where they promise that your income is not taxable in the US, or that your name will not be released to the IRS or any other tax authority, then you have been duped to the Nth degree. The HSBC is NOW cooperating with the IRS to release ALL those Indian-American account holders' names for which the IRS is seeking information, much like UBS did with the IRS back in 2008.[/size][/color][/u][/i][/b]

deals2buy Celebrity

deals2buy

Posted
Posted

[quote name='Yuva Nataratna' timestamp='1365445262' post='1303565411']

lol....ee gif ekkada pattav.... CITI_c$y CITI_c$y
[/quote]

akkada kanipistundi kada mayya [img]http://lh6.ggpht.com/-RalwkYiODfw/UWIyVCGTGPI/AAAAAAAAMFo/g9ugd8IOT5w/s150/Brahmi-41.gif[/img]

Mrlavangam Sr. Hero

Mrlavangam

Posted
Posted

[quote name='Yuva Nataratna' timestamp='1365443391' post='1303565162']

nee account ee type dhi baa..... NRE/NRI account aithe $10000 kante ekkuva balance lekunda maintain chesthe problem em undadhu....
[/quote]
NRE/NRI account kadu...just normal savings account baa

Yuva Nataratna LEGEND

Yuva Nataratna

Posted
Posted

[quote name='Kaarthikeya' timestamp='1365445569' post='1303565448']
akkada kanipistundi kada mayya [img]http://lh6.ggpht.com/-RalwkYiODfw/UWIyVCGTGPI/AAAAAAAAMFo/g9ugd8IOT5w/s150/Brahmi-41.gif[/img]
[/quote]

manadb antav anthega.... [img]http://lh4.ggpht.com/-NQvK5uoMKN4/UWK4d2u-JxI/AAAAAAAAMFE/q5SazL_6WHA/s150/Posani-4.gif[/img]

Mustodu_Accountant Celebrity

Mustodu_Accountant

Posted
Posted

[img]http://lh5.ggpht.com/-dyRHIRi7jxg/URXHv97MRsI/AAAAAAAAJ1w/CeSlfBToPNs/s150/Brahmi-8.gif[/img]

deals2buy Celebrity

deals2buy

Posted
Posted

[quote name='Yuva Nataratna' timestamp='1365445671' post='1303565459']

manadb antav anthega.... [img]http://lh4.ggpht.com/-NQvK5uoMKN4/UWK4d2u-JxI/AAAAAAAAMFE/q5SazL_6WHA/s150/Posani-4.gif[/img]
[/quote][img]http://lh6.ggpht.com/-J4RXBeFxvUI/UWK4O2-Y9aI/AAAAAAAAME8/8gZ-gBDicoI/s150/Kajal-10.gif[/img] nuvvu chala smart mayya

Bairagi From Bapatla Celebrity

Bairagi From Bapatla

Posted
Posted

ivi anni kadhu vayya em ardham kavatle.... Maa ayya a/c ki money estha india lo SBI savings account emaina prob r not telisinollu cheppandi....

CHANAKYA LEGEND

CHANAKYA

Posted
Posted

[quote name='Yuva Nataratna' timestamp='1365445460' post='1303565437']

[b][i][u][color=#c00000][size=4]If you have accounts at an Indian institution, such as Citibank India, HSBC India, HDFC, ICICI, ..or any "other bank offering NRI" or "NRE" accounts where they promise that your income is not taxable in the US, or that your name will not be released to the IRS or any other tax authority, then you have been duped to the Nth degree. The HSBC is NOW cooperating with the IRS to release ALL those Indian-American account holders' names for which the IRS is seeking information, much like UBS did with the IRS back in 2008.[/size][/color][/u][/i][/b]
[/quote]

Hmm... Regular acc ayyithe problem kaadu ani ekkada ledu kadaa..
Acc to IRS, FBAR guidance - I think it does not matter what type of acc you hold.. (see "who must file an FBAR" at [url="http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Report-of-Foreign-Bank-and-Financial-Accounts-(FBAR)"]http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Report-of-Foreign-Bank-and-Financial-Accounts-(FBAR)[/url][size=4])[/size]


and another interesting point is.. that article mainly talks abt HSBS bank.. and US gov also requesting data from HSBS [b]only?[/b] [url="http://www.justice.gov/opa/pr/2011/April/11-at-439.html"]http://www.justice.gov/opa/pr/2011/April/11-at-439.html[/url]

CHANAKYA LEGEND

CHANAKYA

Posted
Posted

[quote name='Badshah_Afdb' timestamp='1365445578' post='1303565449']
NRE/NRI account kadu...just normal savings account baa
[/quote]
+1...

ChampakDas LEGEND

ChampakDas

Posted
Posted

clarity vachinda? asal endi 1000 or 10000?[img]http://lh3.ggpht.com/--o7mXz3u-j4/T9VVBGzBJAI/AAAAAAAAGo0/kmj8a1-XW2g/s150/PK-1.gif[/img]
[quote name='Kaarthikeya' timestamp='1365445793' post='1303565477']
[img]http://lh6.ggpht.com/-J4RXBeFxvUI/UWK4O2-Y9aI/AAAAAAAAME8/8gZ-gBDicoI/s150/Kajal-10.gif[/img] nuvvu chala smart mayya
[/quote]

 Share
Go to topic listing
×
×
  • Create New...