Foreign reporting

Quick screening for FBAR, FATCA, and related international filings.

Screening questionnaire

  • Did you have signature authority over a foreign financial account in the tax year?
  • Was the aggregate value over $10,000 at any point during the year? (FBAR / FinCEN 114)
  • Do specified foreign financial assets exceed $50k/$100k thresholds? (Form 8938 / FATCA)
  • Did you own ≥10% of a foreign corporation? (Form 5471)
  • Were you a partner in a foreign partnership? (Form 8865)
  • Did you own a foreign disregarded entity or foreign branch? (Form 8858)
  • Did you receive a foreign gift or inheritance over $100,000? (Form 3520)
  • Did you have foreign rental income or foreign self-employment income?