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Forum: USA

Jul 5th 2011, 6:34 pm

Replies: 195

Quiet disclosure of FBAR

Views: 72,762

Posted By matteoec

Re: Quiet disclosure of FBAR

Hi Celticgrid,

there was no intent to evade. I just thought that what I had in Italy didn't matter to the IRS (given I was paying taxes there). I am an Italian citizen who got to know American...

Forum: USA

Jul 5th 2011, 4:19 pm

Replies: 195

Quiet disclosure of FBAR

Views: 72,762

Posted By matteoec

Re: Quiet disclosure of FBAR

Thank you again for the response Chopper,

Yes, I moved to the US in 2004 (I always spend 7 months in the US and 5 in Italy). I incorrectly thought that paying my taxes in Italy for what I have...

Forum: USA

Jul 5th 2011, 1:22 pm

Replies: 195

Quiet disclosure of FBAR

Views: 72,762

Posted By matteoec

Re: Quiet disclosure of FBAR

Hi Ian,

In those 5 years you didn't file the FBAR, but did you answer "yes" to the question "Do you have a foreign account?" on your tax return?
I didn't because I thought it was not their...

Forum: USA

Jul 5th 2011, 6:11 am

Replies: 195

Quiet disclosure of FBAR

Views: 72,762

Posted By matteoec

Re: Quiet disclosure of FBAR

Tank you Chopper,

I've always paid my taxes in Italy for what I had in Italy, and always paid my taxes in the US for what I have in the US. The problem is that until last year I didn't tell the...

Forum: USA

Jul 4th 2011, 9:35 pm

Replies: 195

Quiet disclosure of FBAR

Views: 72,762

Posted By matteoec

Re: Quiet disclosure of FBAR

I'm Italian and my post here might be inappropriate. I'm writing here because this is the very best forum on the subject.

Since 2004 I've become a US resident (green card). Not knowing any better,...

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