Jump to content

Idhedhoo Chudani Maa Friend Friend Ki 8000 Fine Padindhantaa


Recommended Posts

Posted

[quote name='CHANAKYA' timestamp='1365446212' post='1303565539']

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/B...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.g.../11-at-439.html[/url]
[/quote]

NRE/NRI account kaakapothe how the bank can track and provide stats to USCIS when they have a large database of customers anedi naa opinion baa.... :)

  • Replies 99
  • Created
  • Last Reply

Top Posters In This Topic

  • CHANAKYA

    18

  • deals2buy

    14

  • RajaRamMohanRoy

    10

  • Raambabu

    9

Top Posters In This Topic

Posted

[quote name='Yuva Nataratna' timestamp='1365446514' post='1303565605']

NRE/NRI account kaakapothe how the bank can track and provide stats to USCIS when they have a large database of customers anedi naa opinion baa.... :)
[/quote]

if you are lucky... anything can happen know..

Posted

[quote name='Yuva Nataratna' timestamp='1365446514' post='1303565605']

NRE/NRI account kaakapothe how the bank can track and provide stats to USCIS when they have a large database of customers anedi naa opinion baa.... :)
[/quote]

True ba.. but,
How about other way around? May be, the IRS can track us on how much we are sending to India?

Posted

ori mee mokhaalu manda


single transaction kanuka $10,000 daatithe ee fitting untadata

overall year lo kaadu anta ehe

Posted

[quote name='Kaarthikeya' timestamp='1365447138' post='1303565745']
ori mee mokhaalu manda


single transaction kanuka $10,000 daatithe ee fitting untadata

overall year lo kaadu anta ehe
[/quote]
[img]http://lh5.ggpht.com/-POVo4RzvKO8/UVUIwBiv-YI/AAAAAAAAK_Q/rxfwsLtg1sY/s150/Venky-6.gif[/img]

Posted

[quote name='Raambabu' timestamp='1365447322' post='1303565793']
[img]http://lh5.ggpht.com/-POVo4RzvKO8/UVUIwBiv-YI/AAAAAAAAK_Q/rxfwsLtg1sY/s150/Venky-6.gif[/img]
[/quote]

nammakapothe mee kharma [img]http://lh6.ggpht.com/-KBIIQmswarQ/UWIx1wqcs8I/AAAAAAAAMFo/pzlhgS1tnAc/s150/Brahmi-17.gif[/img]

Posted

[quote name='Kaarthikeya' timestamp='1365447430' post='1303565822']
nammakapothe mee kharma [img]http://lh6.ggpht.com/-KBIIQmswarQ/UWIx1wqcs8I/AAAAAAAAMFo/pzlhgS1tnAc/s150/Brahmi-17.gif[/img]
[/quote]
[img]http://lh6.ggpht.com/-ZvLUcvjIuEs/UVUIqN78szI/AAAAAAAAK-I/47WWDQu-IsA/s150/Venky-21.gif[/img]

sariga chaduvehe... 10K balance unte chalu... senakya vesina link lo examples unnai chudu...

kakapothe yuva chepinattu NRE/NRO acnts aithene bank vallu US ki report chestaranukuntunna... local accnts ki cheyyarani naa peeling...

Posted

[quote name='Kaarthikeya' timestamp='1365447138' post='1303565745']
ori mee mokhaalu manda


single transaction kanuka $10,000 daatithe ee fitting untadata

overall year lo kaadu anta ehe
[/quote]
source plz raaja..

[size=4]answer sas3's 1st [/size][color=#FF0000][size=4]RED[/size][/color][size=4] post in ths thread... [/size]

Posted

[quote name='Bairagi From Bapatla' timestamp='1365445811' post='1303565478']
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....
[/quote]Paina dhaniki ans cheyandi vayya....

Posted

[quote name='Bairagi From Bapatla' timestamp='1365447755' post='1303565893']
Paina dhaniki ans cheyandi vayya....
[/quote]
It it is only ur ayya acc... thn[size=4], mostly, em problem undakapochu vayya... [/size][img]http://www.andhrafriends.com/uploads/profile/photo-thumb-11670.jpg?_r=1343860096[/img]

Posted

[quote name='CHANAKYA' timestamp='1365447953' post='1303565939']
It it is only ur ayya acc... thn[size=4], mostly, em problem undakapochu vayya... [/size][img]http://www.andhrafriends.com/uploads/profile/photo-thumb-11670.jpg?_r=1343860096[/img]
[/quote]
Vakey

Posted

[quote name='Raambabu' timestamp='1365447518' post='1303565849']
[img]http://lh6.ggpht.com/-ZvLUcvjIuEs/UVUIqN78szI/AAAAAAAAK-I/47WWDQu-IsA/s150/Venky-21.gif[/img]

sariga chaduvehe... 10K balance unte chalu... senakya vesina link lo examples unnai chudu...

kakapothe yuva chepinattu NRE/NRO acnts aithene bank vallu US ki report chestaranukuntunna... local accnts ki cheyyarani naa peeling...
[/quote]
[quote name='CHANAKYA' timestamp='1365447601' post='1303565864']
source plz raaja..

[size=4]answer sas3's 1st [/size][color=#FF0000][size=4]RED[/size][/color][size=4] post in ths thread... [/size]
[/quote]

nenu ee thread chusaka maa aapice lo GC vuncle ni adigaanu...aayana cheppindu naaku adi [img]http://lh5.ggpht.com/-7no62ZVTQxY/UWIyXlVM8bI/AAAAAAAAMFo/-9NWL5NnySg/s150/Brahmi-43.gif[/img]

Posted

[quote name='Kaarthikeya' timestamp='1365450345' post='1303566266']
nenu ee thread chusaka maa aapice lo GC vuncle ni adigaanu...aayana cheppindu naaku adi [img]http://lh5.ggpht.com/-7no62ZVTQxY/UWIyXlVM8bI/AAAAAAAAMFo/-9NWL5NnySg/s150/Brahmi-43.gif[/img]
[/quote]
[img]http://lh5.ggpht.com/-HJCao3okoZk/UO0HbpS5gjI/AAAAAAAAI9M/SOYnf8j0omE/s150/PK-26.gif[/img]

Posted

[quote name='Raambabu' timestamp='1365450858' post='1303566313']
[img]http://lh5.ggpht.com/-HJCao3okoZk/UO0HbpS5gjI/AAAAAAAAI9M/SOYnf8j0omE/s150/PK-26.gif[/img]
[/quote]

sollu endi? aa vuncle 14 yrs industry US lo [img]http://lh4.ggpht.com/-zDUm6q16TsI/UWIydeoE5aI/AAAAAAAAMFo/_jtM4qt-HHM/s150/Brahmi-51.gif[/img]

Posted

[quote name='Kaarthikeya' timestamp='1365450958' post='1303566322']
sollu endi? aa vuncle 14 yrs industry US lo [img]http://lh4.ggpht.com/-zDUm6q16TsI/UWIydeoE5aI/AAAAAAAAMFo/_jtM4qt-HHM/s150/Brahmi-51.gif[/img]
[/quote]
[quote name='Kaarthikeya' timestamp='1365450345' post='1303566266']
nenu ee thread chusaka maa aapice lo GC vuncle ni adigaanu...aayana cheppindu naaku adi [img]http://lh5.ggpht.com/-7no62ZVTQxY/UWIyXlVM8bI/AAAAAAAAMFo/-9NWL5NnySg/s150/Brahmi-43.gif[/img]
[/quote]
Idi new rule ba... S[size=4]eems like it is effective frm ths yr only... so 14yrs industry ayina no uze.. ;) [/size]
[size=4]so, maa unkul chepparu... Gc candidate cheppadu.. P.R. unna friend ph chesi cheppadu.. ani ila confirm ayyipoku. [/size]
[size=4]Tax filings meeda, proper ga idea unna candidate evarni ayyina adigi, appudu confirm kaa... n maakkoda cheppu... :) [/size]

×
×
  • Create New...