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Who are required to submit FATCA forms?

FATCA requires certain U.S. taxpayers who hold foreign financial assets with an aggregate value of more than the reporting threshold (at least $50,000) to report information about those assets on Form 8938, which must be attached to the taxpayer's annual income tax return.

What is the reporting form for FATCA?

About Form 8966, FATCA Report.

Who are required to submit FATCA forms?

FATCA requires certain U.S. taxpayers who hold foreign financial assets with an aggregate value of more than the reporting threshold (at least $50,000) to report information about those assets on Form 8938, which must be attached to the taxpayer's annual income tax return.

What is FATCA in banking?

The Foreign Account Tax Compliance Act (FATCA), which was passed as part of the HIRE Act, generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.

What is a FATCA document?

The Foreign Account Tax Compliance Act (FATCA), which was passed as part of the HIRE Act, generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.

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Who is exempt from FATCA reporting?

Beneficial interest in a foreign trust or foreign estate is also exempt from FATCA reporting\u2014as long as you weren't aware of the interest before as a FATCA-exempt beneficial owner. (However, if you've received a distribution from the foreign trust or estate, the IRS won't accept a claim that you weren't aware.)

What information is reported under FATCA?

the name and identifying number of the financial institution. the gross amount of interest paid on a deposit account. the gross amount of dividends paid or credited to the account. the gross amount of interest (including interest and dividends) paid into the account.

Who is exempt from FATCA reporting?

Beneficial interest in a foreign trust or foreign estate is also exempt from FATCA reporting\u2014as long as you weren't aware of the interest before as a FATCA-exempt beneficial owner. (However, if you've received a distribution from the foreign trust or estate, the IRS won't accept a claim that you weren't aware.)

Who are the people required to submit FATCA?

FATCA requires certain U.S. taxpayers who hold foreign financial assets with an aggregate value of more than the reporting threshold (at least $50,000) to report information about those assets on Form 8938, which must be attached to the taxpayer's annual income tax return.

What happens if you don't report FATCA?

You should review the instructions for Form 8938 to determine if an exception to the reporting requirement applies. Failure to report foreign financial assets on Form 8938 may result in a penalty of $10,000 (and a penalty up to $50,000 for continued failure after IRS notification).

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