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21 FBAR & FORM 8938 ORGANIZER FOR: 1) Report On Foreign Bank And Financial Accounts (FinCEN Form 114 (formerly Form TD F 90-22.1) - FBAR ), and 2) Statement Of Specified Foreign Financial Assets.

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How to use or fill out the FBAR & FORM 8938 ORGANIZER online

This guide provides comprehensive instructions on how to accurately complete the FBAR & Form 8938 Organizer. Whether you're filing for the first time or are familiar with the process, this guide will offer clear and supportive steps to help you fulfill your filing obligations.

Follow the steps to complete your FBAR & Form 8938 Organizer accurately.

  1. Press the ‘Get Form’ button to access the FBAR & Form 8938 Organizer in your online editor.
  2. Begin by filling in your personal information including your name, phone numbers, and addresses. Be thorough to ensure that all fields are completed accurately.
  3. Provide your U.S. taxpayer identification number if applicable.
  4. For Part I related to the FBAR, list your foreign accounts. For each account, indicate the institution's name, address, type of account, account ownership status (solely or jointly), and maximum balance during the year.
  5. Make sure to list the currency of each account maintained and provide details of any signature authority over non-U.S. accounts.
  6. In Part II for IRS Form 8938, list any specified foreign financial assets you hold, excluding those covered in Part I. Describe each asset comprehensively, including identifying information and its maximum value during the year.
  7. Review the form and ensure all questions are answered. If you need additional space, use a separate sheet as needed.
  8. Once you have completed all sections, you can save changes, download, print, or share the form as necessary.

Complete your FBAR & Form 8938 Organizer online today to meet your filing requirements.

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Criminal FBAR Penalty (Willful Violations) Willful failure to file: A fine up to $250,000, 5 years in prison, or both. Willful failure to file in concurrence with another crime (such as tax evasion): A fine up to $500,000, 10 years in prison, or both.

The FBAR is an annual report, due April 15 following the calendar year reported. You're allowed an automatic extension to October 15 if you fail to meet the FBAR annual due date of April 15. You don't need to request an extension to file the FBAR.

Who Must File the FBAR? A United States person that has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year.

The FBAR form is simply an information return, it is not a tax return. Therefore, no taxes will be due as a direct result of filing an FBAR. However, by filing an FBAR and making the IRS aware of your foreign bank accounts, those accounts should also be included and accounted for in a tax return.

A person required to file an FBAR must report all of his or her foreign financial accounts, including any accounts with balances under $10,000.

Who Needs to File the FBAR? Any US person (that is, any person considered a US tax resident) with a foreign account balance of $10,000 or more at any point during the tax year will need to file the FBAR. This requirement is triggered even if the balance hits $10,000 for just one day (or one minute)!

The FBAR exists to combat tax evasion, specifically by having U.S. citizens report money and assets in non-U.S. banks. Rather than filing with the IRS, you submit an FBAR to FinCEN, the U.S. Treasury Department's Financial Crimes and Enforcement Network.

The FBAR form is simply an information return, it is not a tax return. Therefore, no taxes will be due as a direct result of filing an FBAR. However, by filing an FBAR and making the IRS aware of your foreign bank accounts, those accounts should also be included and accounted for in a tax return.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232