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FBAR and Venezuela Bank Accounts: What US Citizens Must Report
US citizens and residents with accounts at Banco de Venezuela, Banesco, BBVA Provincial, Banco Nacional de Credito (BNC), or Mercantil must file FinCEN Form 114. An Enrolled Agent explains the rule.
Sabih Shafi E.A
3 days ago3 min read
FBAR and Panama Bank Accounts: What US Citizens Must Report
US citizens and residents with accounts at Banco General, Banco Nacional de Panama, BAC International Bank, Banistmo, or Global Bank must file FinCEN Form 114. An Enrolled Agent explains the rule.
Sabih Shafi E.A
3 days ago2 min read
FBAR and Mexico Bank Accounts: What US Citizens Must Report
US citizens and residents with accounts at BBVA Mexico, Banorte, Santander Mexico, Citibanamex, or HSBC Mexico must file FinCEN Form 114. An Enrolled Agent explains the rule and the deadline.
Sabih Shafi E.A
3 days ago2 min read
FBAR and Ecuador Bank Accounts: What US Citizens Must Report
US citizens and residents with accounts at Banco Pichincha, Banco del Pacifico, Banco de Guayaquil, Produbanco, or Banco Bolivariano must file FinCEN Form 114. An Enrolled Agent explains the rule.
Sabih Shafi E.A
3 days ago3 min read
FBAR and Costa Rica Bank Accounts: What US Citizens Must Report
US citizens and residents with accounts at Banco Nacional de Costa Rica, Banco de Costa Rica, BAC Credomatic, Banco Popular, or Davivienda Costa Rica must file FinCEN Form 114. An Enrolled Agent explains the rule.
Sabih Shafi E.A
3 days ago2 min read
FBAR and Colombia Bank Accounts: What US Citizens Must Report
US citizens and green-card holders with accounts at Bancolombia, Banco de Bogota, Davivienda, BBVA Colombia, or Banco de Occidente must file FinCEN Form 114. Here is what an Enrolled Agent says you need to know.
Sabih Shafi E.A
3 days ago2 min read
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