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Forum: USA

Mar 31st 2019, 6:53 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

Re: FBAR fubar!!

cheers

Forum: USA

Mar 31st 2019, 5:34 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

Re: FBAR fubar!!

Thanks again; what would you term 'substantial' Hotscot? It's not like I'm into six figures or more or anything crazy - sadly after 50 odd years :unsure:

I was also wondering if there is a...

Forum: USA

Mar 31st 2019, 2:53 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

Re: FBAR fubar!!

"As for borderline criminal, the basic assumption is any offshore account is being used for criminal/evasion purposes until the account holder certifies the account by filing the FBAR with the...

Forum: USA

Mar 31st 2019, 2:49 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

Re: FBAR fubar!!

Thanks again to the both of you for providing comments/insight; this whole thing has knocked me for six a bit (understatement)

Forum: USA

Mar 30th 2019, 9:23 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

Re: FBAR fubar!!

Damn, that's 5% for each of the three years!! Bloody hell that's a bit harsh, borderline criminal :sneaky: It makes me wonder why my so called accountant never flagged any of this up in the years he...

Forum: USA

Mar 30th 2019, 1:10 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

Re: FBAR fubar!!

Thanks; unfortunately the latter - not huge sums or anything, but don't really want it hanging out there you know...

Forum: USA

Mar 29th 2019, 11:28 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

Re: FBAR fubar!!

Cheers Hotscot; funnily enough, all the horror stories I was reading about were linked to people offering their professional services :o0

Forum: USA

Mar 29th 2019, 9:14 am

Replies: 30

FBAR fubar!!

Views: 6,585

Posted By col_dan

FBAR fubar!!

Hey guys,

Does anyone have any experience with back filing FBAR? Been a dual US/UK citizen for 9 years and am only just hearing about this :scaredhair: Was using Turbotax for the first time just...

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