A Cross-Border Finance & Tax Podcast To Filter Out The Noise

Hosted by Jane Mepham, CFP & Manasa Nadig, EA

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About

The International Money Café Podcast addresses the unique financial, tax, and life challenges faced by foreign-born individuals, foreign nationals on work visas, and U.S expats living outside the U.S.

Join us as we navigate the financial complexities, decode the challenges, and provide actionable strategies for thriving financially in a global landscape.

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Every episode gives you tips on pursuing your financial dream while staying tax-compliant, saving you hours of combing the Internet for information relevant to your situation!

Tax, Financial Planning, FBAR/ FATCA IM Cafe Tax, Financial Planning, FBAR/ FATCA IM Cafe

Ep 61: What Is English For "FATCA & FBAR Reporting"?

We discuss the complexities surrounding FBAR and FATCA, two acronyms that often cause confusion and concern for foreign-born individuals.

We explain the importance of compliance with these regulations, the filing requirements for U.S. citizens and U.S. tax residents (includes foreign nationals on work visas), and the potential penalties for non-compliance.

And yes, the IRS knows about your overseas assets. We also cover the amnesty programs available for those who have missed reporting their foreign accounts.

Takeaways  

  • FBAR and FATCA are crucial for foreign-born individuals.

  • Filing the FBAR form is mandatory if accounts exceed $10K.

  • FATCA requires reporting of foreign accounts to the IRS.

  • Banks report account information to the IRS under FATCA.

  • Non-compliance can lead to significant penalties.

  • Amnesty programs exist for those who missed filings.

  • IRS is aware of foreign accounts through intergovernmental agreements.

  • Rectifying non-compliance is possible and essential (But don't DIY)

Chapters  

00:00 Understanding FBAR and FATCA

03:16 The Importance of Compliance

07:57 Filing Requirements for U.S. Citizens Abroad

12:25 Amnesty Programs and Penalties

14:56 Rectifying Non-Compliance

Episode Links & Resources

Ep 45: What Is English For "Streamlined Filing Procedures”?

Ep 34: What Is English For "FBAR"?

Top 5 Things To Know About FBAR Filing

IRS FATCA Thresholds.

Read More

Meet Your Hosts

Jane Mepham, CFP and
Manasa Nadig, EA

Jane Mepham, CFP®, and Manasa Nadig, EA, are leading experts revolutionizing cross-border financial and tax advice for green card holders, foreign-born U.S. citizens, foreign nationals on work visas, and U.S. expats.

Jane, the founder of Elgon Financial Advisors in Austin, TX, and Manasa, the founder of MN Tax & Business Services in Plymouth, MI, combine their extensive knowledge and personal experiences to provide invaluable insights on the podcast. 

Explore their journeys and expertise through their blogs, LinkedIn, Twitter, and Instagram pages. 

If you’d like to go beyond the podcast and explore working with us one-on-one

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