Search results with tag "Foreign financial"
Bahamas Legislation - Home
laws.bahamas.gov.bsfinancial institution to perform a wire or cash transfer means a correspondent account used ... 'foreign financial institution" means a financial institution in a foreign ... This Act may be cited as the Financial Transactions Reporting Act. 20 18. (2) This Act shall come into force on a …
Reporting Cash Transactions and Foreign Financial Accounts
www.irs.govA financial account includes bank and savings accounts, time deposits, securities accounts, mutual funds, brokerage accounts. Assets held in a commingled fund. Any other account maintained in a foreign financial institution or with a person doing business as a financial institution. An insurance policy having a cash surrender value
Dividends Ordinary Interest and
www.irs.govPart III. Foreign Accounts and Trusts. Regardless of whether you are required to file FinCEN Form 114 (FBAR), you may be re-quired to file Form 8938, Statement of Specified Foreign Financial Assets, with your income tax return. Failure to file Form 8938 may result …
Financial Crimes Enforcement Network
www.fincen.govA financial account type listed above owned jointly by two or more persons. Foreign Financial Account. A foreign financial account is a financial account located outside of the United States. For example, an account maintained with a branch of a United States bank that is physically located outside of the United States is a foreign financial ...