Date of Entry into United States *
United States Legal / Visa Status *
DO YOU HAVE ANY OF SUCH ACCOUNTS IN FOREIGN COUNTRY (OUTSIDE UNITED STATES)
Checking Bank Account
Saving Bank Account
Securities Account (Brokerage or Demat)
Stock Option Account (ISO's)
Stock Option Account (NSO's)
Certificate of Deposit
Exchange Traded Funds (ETF)
Retirement Plan (PF, RRSP etc)
SUM OF HIGHEST BALANCES OF ABOVE ACCOUNTS EXCEED $ 10,000
HAVE YOU EARNED INCOME FROM THE ABOVE ACCOUNTS
Mutual Fund Distribution
OWNERSHIP IN FOREIGN COUNTRY
Invested in Foreign partnership, or Trust
Own stocks in foreign corporation, or Business?
GIFTS TO/FROM FOREIGN PERSON
Gifted Property or Money to a Foreign person/Company/Trust?
Received Gifts from Foreign Person/Company/Trust?
Do you intend to REPATRIATE MONEY from your accounts overseas?
FILED FBAR IN ALL THE YEARS YOU WERE A RESIDENT OF U.S?