A user with 11,010 edits. Account created on 22 October 2004.
15 July 2024
- 00:57 00:57, 15 July 2024 diff hist +4 Draft:Form 8938 →Streamlined filing current
- 00:57 00:57, 15 July 2024 diff hist +4 Draft:FinCEN Form 114 →Streamlined filing current
14 July 2024
- 06:21 06:21, 14 July 2024 diff hist −142 Streamlined filing compliance procedures Remove close paraphrasing template since https://www.irs.gov/about-irs/use-of-content-from-irsgov#:~:text=Content%20on%20this%20website%20that,and%20may%20be%20freely%20copied. states that all content on the IRS website is not subject to copyright and can be freely copied Tag: Manual revert
- 03:40 03:40, 14 July 2024 diff hist 0 m Streamlined filing compliance procedures fix typo
- 03:36 03:36, 14 July 2024 diff hist +23,744 N Streamlined filing compliance procedures init
28 June 2024
- 18:48 18:48, 28 June 2024 diff hist +4 m Draft:Form 8938 →Legislative basis: IRC Section 6038D: improve blockquote formatting
- 18:44 18:44, 28 June 2024 diff hist +28 Draft:Form 8938 No edit summary
- 18:43 18:43, 28 June 2024 diff hist +37,316 N Draft:Form 8938 ←Created page with ''''Form 8938''' is an Internal Revenue Service form that needs to be included by some United States persons ( natural persons such as citizens, permanent residents, and residents for tax purposes, and institutions such as a corporations, partnerships, limited liability companies, trusts and estates) as part of their annual federal income tax return; couples filing j...'
24 June 2024
16 June 2024
- 20:25 20:25, 16 June 2024 diff hist +283 Draft:FinCEN Form 114 →Era as TD-F 90-22.1
- 20:03 20:03, 16 June 2024 diff hist −1 m Draft:FinCEN Form 114 →Streamlined filing: remove accidental opening paren
6 June 2024
- 15:24 15:24, 6 June 2024 diff hist +1 Interview Waiver Program fix grammar current
13 May 2024
- 17:51 17:51, 13 May 2024 diff hist +2,372 Draft:FinCEN Form 114 Add more nuances; clarify upfront that FBAR applies to institutions as well
- 05:50 05:50, 13 May 2024 diff hist +1 Draft:FinCEN Form 114 →$10,000 threshold uses aggregate of maximum account values rather than maximum aggregate account value: rename filer -> person
12 May 2024
- 21:31 21:31, 12 May 2024 diff hist +44 Draft:FinCEN Form 114 →Maximum account value calculation: currency conversion using last day of year and rounding-up convention: clarify the date the exchange rate is for
- 21:22 21:22, 12 May 2024 diff hist −4 Draft:FinCEN Form 114 →$10,000 threshold uses aggregate of maximum account values rather than maximum aggregate account value: clarify
- 21:21 21:21, 12 May 2024 diff hist +1 m Draft:FinCEN Form 114 →$10,000 threshold uses aggregate of maximum account values rather than maximum aggregate account value: typo
- 21:02 21:02, 12 May 2024 diff hist +4,048 Draft:FinCEN Form 114 Add nuances section; fill in a missing reference
- 18:57 18:57, 12 May 2024 diff hist −1 m Draft:FinCEN Form 114 →Tax prep software: fix typo
- 18:50 18:50, 12 May 2024 diff hist +1 m Draft:FinCEN Form 114 fix link
- 17:18 17:18, 12 May 2024 diff hist +1 Draft:FinCEN Form 114 →Era as FinCEN Form 114
- 17:15 17:15, 12 May 2024 diff hist +4 Tax exile →United States: wikilink
- 17:14 17:14, 12 May 2024 diff hist +153 Bank Secrecy Act →Reports
- 17:13 17:13, 12 May 2024 diff hist +72 FBAR No edit summary current
- 17:12 17:12, 12 May 2024 diff hist −45 FBAR No edit summary
- 17:12 17:12, 12 May 2024 diff hist +27,323 N Draft:FinCEN Form 114 ←Created page with ''''FinCEN Form 114''', also known as the '''Report of Foreign Bank and Financial Accounts''' ('''FBAR''') is an informational report that needs to be filed annually by United States persons (including citizens and residents for tax purposes) who exceed a threshold amount ($10,000) in foreign financial institutions at any time during the calendar year.<ref name=forbes-fatca>{{cite web|url = https://www.forbes.com/sites/forbesfinancecouncil/2024/04/16/underst...'
11 May 2024
- 23:34 23:34, 11 May 2024 diff hist 0 Use-of-money principle →Informational return penalties do not satisfy the use-of-money principle current
29 April 2024
- 03:50 03:50, 29 April 2024 diff hist −1 Use-of-money principle →Applicability to U.S. states
- 02:53 02:53, 29 April 2024 diff hist −1 Use-of-money principle →Informational return penalties do not satisfy the use-of-money principle
- 02:30 02:30, 29 April 2024 diff hist −17 m Casino regulations under the Bank Secrecy Act →Suspicious activity: SAR is not FinCEN Form 114 -- FinCEN Form 114 is the FBAR form current
6 April 2024
- 06:25 06:25, 6 April 2024 diff hist −69 User:Vipul No edit summary current
12 March 2024
- 02:38 02:38, 12 March 2024 diff hist +4 K-1 visa →Process of applying for a K-1 visa
- 02:38 02:38, 12 March 2024 diff hist +4 J-1 visa →Visa Interview current
- 02:37 02:37, 12 March 2024 diff hist +4 E-2 visa →Required documentation for the embassy
11 March 2024
- 03:26 03:26, 11 March 2024 diff hist 0 Form DS-160 No edit summary
- 03:13 03:13, 11 March 2024 diff hist −3 Form DS-160 →Filling and submission of the form
- 02:53 02:53, 11 March 2024 diff hist +36 N Use of money principle ←Redirected page to Use-of-money principle current Tag: New redirect
- 02:52 02:52, 11 March 2024 diff hist +17,241 N Use-of-money principle Create page
10 March 2024
- 14:50 14:50, 10 March 2024 diff hist −1 Form DS-160 →Inclusion of application ID
- 11:02 11:02, 10 March 2024 diff hist +16,927 N Form DS-160 Create page
5 March 2024
- 05:26 05:26, 5 March 2024 diff hist +146 Interview Waiver Program No edit summary
- 05:22 05:22, 5 March 2024 diff hist −53 Interview Waiver Program No edit summary
2 March 2024
- 02:06 02:06, 2 March 2024 diff hist −39 Interview Waiver Program →Background regarding "time of application" versus time of adjudication
27 February 2024
- 15:56 15:56, 27 February 2024 diff hist +196 Interview Waiver Program Update to bring in line with program updates in December 2023
22 January 2024
- 18:27 18:27, 22 January 2024 diff hist +42 Severability →Severability doctrine
- 18:26 18:26, 22 January 2024 diff hist +18 Blue pencil doctrine →See also
14 October 2023
- 01:56 01:56, 14 October 2023 diff hist −60 Cook County, Illinois →Adjacent counties: fix
13 October 2023
- 00:08 00:08, 13 October 2023 diff hist +811 Interview Waiver Program Add details regarding appointment wait times
12 October 2023
- 23:54 23:54, 12 October 2023 diff hist +3,559 Interview Waiver Program Make some improvements and fixes: flesh out more how the interview waiver interleaves with the visa application process
- 10:16 10:16, 12 October 2023 diff hist +48 m Interview Waiver Program Minor language fixes
