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The FBAR is a tool or dollars, or other investments government to identify persons who purposes or to identify unreported income maintained or generated abroad.

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Currently, the Report of Foreign Bank and Financial Accounts (FBAR) regulations do not define a foreign account holding virtual currency as a type of. A foreign account holding virtual currency is not reportable on the FBAR (unless it's a reportable account under 31 C.F.R. because it holds reportable. FBAR is an abbreviation for Foreign Bank Account Report. You'll need to file this report with FinCEN, the US Treasury Department's Financial Crimes Enforcement.

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Mistake 6: Not keeping records When you file an FBAR, you must keep records for each account you report for five years from the filing date. Many US taxpayers may find themselves subject to the PFIC rules simply because they own foreign mutual funds or other pooled funds. If so, we encourage you to schedule a consultation at Thorn Law Group. Depending on the value of the assets you hold in foreign accounts, you may be required to fill out Form The records must include:.