Do you have a Social Security number or an ITIN? Do you have a visa status?
The following persons must file FBAR.
- A United States person, including a citizen, resident, corporation, partnership, limited liability company, trust and estate, must file an FBAR to report:
- A financial interest in or signature or other authority over at least one financial account located outside the United States if
- The aggregate value of those foreign financial accounts exceeded $10,000 at any time during the calendar year reported.
More information can be found here.
The instructions for IRS form 8938 Statement of Specified Foreign Financial Assets can be found here. You would need to determine whether you qualify as a specified individual (page 1 and 2). The reporting thresholds can be involved and can be found beginning on page 3.
**Say "Thanks" by clicking the thumb icon in a post
**Mark the post that answers your question by clicking on "Mark as Best Answer"
