Tax filing chesara.... FBAR lu file chesara.... ledante file sesi savandi..me mohal manda...

[Scada]

3 minutes ago, Spartan said:

any day..10K balance logged..u shud report..as simple as that.

10k at a time kudu.. month ki 3k ala pampina.. a month di a month draw chesti loan katestunde 

[user789]

On 3/3/2020 at 2:09 PM, Spartan said:

india lo ne peru meeda any financial institue lo...10K$ kanna ekkuva..any single day log aite..u need to report that...

it covers,

• FD
• Bank Accounts,
• Insurance policies, where ur premium which u paid is more than 10K$
• If you are beneficiary or co-holder of any accounts which logged more than 10K$.
• any other income which is on ur name and exceeds 10K$

NRI Account with joint unte ? Still its considered as only my account and will fall under above criteria ?

Log ayindha leda ani check cheskovacha ? General ga we transfer and take out the money kada...any way to track it ?

[Spartan]

10 minutes ago, user789 said:

NRI Account with joint unte ? Still its considered as only my account and will fall under above criteria ?

Log ayindha leda ani check cheskovacha ? General ga we transfer and take out the money kada...any way to track it ?

Daily end of the day account logging untadi..

yes NRI aina NRE aina..u need to report..since it is on foreign land..

[Spartan]

15 minutes ago, Scada said:

10k at a time kudu.. month ki 3k ala pampina.. a month di a month draw chesti loan katestunde 

ala aite ok. no need to report..

end of the day log report lo 10K unte...it will show up

[Scada]

Just now, Spartan said:

ala aite ok. no need to report..

end of the day log report lo 10K unte...it will show up

thanks bro

[Spartan]

17 minutes ago, Scada said:

 

tax filing apudu cpa ki chepala fbar kuda ani ?leda manam a cheyala ?

cheppali..vadu inko 50 mingutadu..

but better to do it on ur own.

[Scada]

2 minutes ago, Spartan said:

cheppali..vadu inko 50 mingutadu..

but better to do it on ur own.

ok bro.. thanks 

[user789]

17 minutes ago, Spartan said:

Daily end of the day account logging untadi..

yes NRI aina NRE aina..u need to report..since it is on foreign land..

Okay...Is it mandatory / important from this year?

[tacobell fan]

1 hour ago, kranthi111983 said:

Does not matter. Bank lo okka roju $10K  unna report seyaala

You don’t accept more than that & pile up. It’s always under 10k. 

[Spartan]

1 hour ago, user789 said:

Okay...Is it mandatory / important from this year?

mandatory since 2017

[MaZA]

Oka vela file cheyakapoina, mana account to money unayi ani ela telustadi vellaki?

[Anta Assamey]

Just now, MaZA said:

Oka vela file cheyakapoina, mana account to money unayi ani ela telustadi vellaki?

India will share with USA if requested.... 

[Spartan]

2 minutes ago, MaZA said:

Oka vela file cheyakapoina, mana account to money unayi ani ela telustadi vellaki?

google for FATCA