Talk of The Villages Florida - View Single Post - Outside US investing....
View Single Post
 
Old 05-19-2023, 08:34 AM
Ecuadog's Avatar
Ecuadog Ecuadog is offline
Sage
Join Date: Jul 2011
Location: Limbo
Posts: 2,532
Thanks: 0
Thanked 1,243 Times in 584 Posts
Default

Quote:
Originally Posted by spinner1001 View Post
If someone is considering buying a CD at a foreign bank chasing higher interest rates, be aware that US citizens are required to file one or two special US government forms reporting their foreign bank accounts if their foreign accounts exceed specified thresholds. The penalties for not filing are relatively significant. Also, many US citizens with foreign bank accounts have a tax professional prepare their reporting form(s) and may incur an extra preparer cost.

...
Thank you for that. The IRS is one of the reasons I decided not to pursue it.

I do wonder what the CD rates are in Puerto Rico and the Virgin Islands. US territories and possessions are not considered "foreign" for FBAR.