We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Uncategorized Forms
  • Form 8938 Statement Of Specified Foreign Financial ...

Get Form 8938 Statement Of Specified Foreign Financial ...

FORM 8938 STATEMENT OF SPECIFIED FOREIGN FINANCIAL ASSETS Form 8938 was enacted in 2010 to improve tax compliance by U.S. taxpayers with offshore financial accounts. Effective for tax years beginning.

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the FORM 8938 STATEMENT OF SPECIFIED FOREIGN FINANCIAL ASSETS online

This guide provides a straightforward approach for filling out the FORM 8938, Statement of Specified Foreign Financial Assets. This form is essential for U.S. taxpayers with substantial foreign financial assets to ensure compliance with tax regulations.

Follow the steps to complete the form effectively.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Review the top of the form where you will need to provide your personal information. This includes your name, address, and taxpayer identification number.
  3. Indicate your filing status by selecting the appropriate checkbox to classify your filing as single or married filing jointly/separately.
  4. Fill in detailed information regarding your specified foreign financial assets, including foreign deposit and custodial accounts. Provide the type of account, account number, and maximum value during the year.
  5. Document other foreign assets. Include descriptions, identifying numbers, acquisition dates, and maximum values. Make sure to specify if assets are jointly owned.
  6. Review the reporting thresholds to confirm that your reported values exceed the limits that require filing. Ensure that you meet the necessary criteria based on your location and marital status.
  7. Once all sections are completed, save your changes. You can download, print, or share the form as needed.

Complete your FORM 8938 online to ensure compliance with tax regulations.

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

About Form 8938, Statement of Specified Foreign...
Use Form 8938 to report your specified foreign financial assets if the total value of all...
Learn more
26 CFR § 1.6038D-3 - Specified foreign financial...
An asset held in a financial account maintained by a foreign financial institution is not...
Learn more
2014 individual & employee federal tax update...
IRS Posts Chart Comparing FATCA - Form 8938 and FBAR, updated Feb. ... Form 8938...
Learn more

Related links form

Volunteer Application - Girlscoutssa APHA NOMINATION FORM FOR OFFICERS AND BOARD MEMBERS - Apha Employment Application - Okcommerce Application - University Housing - University Of Wisconsin-Madison - Housing Wisc

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

A specified foreign financial asset is: Any financial account maintained by a foreign financial institution. ... Other foreign financial assets held for investment that are not in an account maintained by a US or foreign financial institution, namely: Stock or securities issued by someone other than a U.S. person.

Form 8938 reporting applies for specified foreign financial assets in which the taxpayer has an interest in taxable years starting after March 18, 2010. For most individual taxpayers, this means they will start filing Form 8938 with their 2011 income tax return.

Generally, an account at a financial institution located outside the United States is a foreign financial account. ... Part of a trust of which you're a beneficiary, if a U.S. person (trust, trustee of the trust or agent of the trust) files an FBAR reporting these accounts.

Every year, U.S. citizens that either have an interest in foreign financial accounts or an interest in specified foreign financial assets are required to report their foreign accounts or assets to the U.S. government on Form 8938 or FinCEN Form 114 (Report of Foreign Bank and Financial Accounts), if the foreign ...

You can e-file Form 8938 with the rest of your annual tax return using your tax filing software of choice.

A specified foreign financial asset includes a financial account maintained by a financial institution that is organized under the laws of a U.S. possession. (3) Excepted financial accounts - (i) Accounts maintained by U.S. payors.

If you do not file a correct and complete Form 8938 within 90 days after the IRS mails you a notice of the failure to file, you may be subject to an additional penalty of $10,000 for each 30-day period (or part of a period) during which you continue to fail to file Form 8938 after the 90-day period has expired.

Certain domestic corporations, partnerships, and trusts that are considered formed or availed of for the purpose of holding, directly or indirectly, specified foreign financial assets (specified domestic entities) must file Form 8938 if the total value of those assets exceeds $50,000 on the last day of the tax year or ...

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get FORM 8938 STATEMENT OF SPECIFIED FOREIGN FINANCIAL ...
Get form
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
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