Joseph Oommen | CPA
215.676.7666

Foreign Deposits

It is required that you should report any deposits in a foreign country if it exceeds $10,000.00 during any part of the year.

For each account the following information is required:

Name of the Bank
Address
Account number
Highest dollar deposit during the year
Account owner name

File the Individual FBAR (FinCEN Form 114)
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