This is a call to action. If you answered yes to two or more of the following questions, then for investment capital overseas, you need to speak with us. What is your reporting position of your investment capital outside of the USA? Here are the seven questions: 1. Did you file IRS Form 3520 or 3520-A, an annual return of report transaction with foreign trust and receipt of certain foreign gifts? 2. Did you file IRS Form 8621, information returned by a shareholder of a passive foreign investment company or qualified elective fund? 3. Did you file IRS Form 990, exempt organizations business income term tax return? 4. Did you file IRS Form W-9, request for taxpayer identification number and certain certification? 5. Did you file IRS Form 8938, statement of specific foreign financial assets? 6. Did you file US Treasury FinCEN 114, which is the report of foreign bank and financial account? 7. Did you know your Foreign Account Tax Compliance Act regulatory position? Do you know the regulatory position of your foreign account? Now, when you have the legal basis for a strategic move, then all seven of the above are irrelevant.
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Video instructions and help with filling out and completing Are Form 3520 Overseas
