肥爸肥咖自首 - 簡易遵從程序分析表
Streamlined Filing Compliance Procedures Analysis
Feb 28, 2024
1
1.1 First Name
1.2 Last Name
1.3 Phone
1.4 Address
1.5 City / County
1.6 State / Province
1.7 Postal code
1.8 Country
1.9 Email
1.10 Date become U.S. Citizen
1.11 Date Green Card issued
1.12 Date as Resident Alien
1.13 Highest Education
1.14 2nd Highest Education
1.15 Other Education
1.16 Professions
1.17 Occupations
1.18 Licenses
1.19 Certificates
1.20 Years 1040 filed
1.21 Years Schedule B filed
1.22 Years 1040NR filed
1.23 Years 8843 filed
1.24 Years filed by professional
1.25 Years professional advised
2
2.1
Were any delinquencies willful?
None
Yes, some were willful.
2.2
Have you filed 2023 tax return?
No
Yes.
3
3.1
Year:
3.2
Tax Filed:
3.3
Filed Married:
3.4
Filed Jointly:
3.5
Filed by Professional:
3.6
U.S. Citizen:
3.7
Green Card:
3.8
Resident Alien:
3.9
Outside U.S. 330 Days:
3.10
Nonresident Alien:
3.11
VISA:
4
4.1
Bank Accounts:
4.2
Brokerage Accounts:
4.3
Mutual Funds:
4.4
Commodities Accounts:
4.5
Insurance Policies:
4.6
Other Assets Accounts:
4.7
Max Amount:
4.8
Year End Amount:
4.9
Unreported Income:
5
5.1
Foreign Company:
5.2
Foreign Branche:
5.3
Foreign Partnership 50%:
5.4
Foreign Partnership 10%:
5.5
Contributed property to Foreign Partnership:
5.6
Foreign Partnership Changed:
5.7
Foreign Corporation 50%:
5.8
Foreign Corporation 10%:
5.9
Foreign Corporation change:
5.10
Foreign Corporation officer or director:
5.11
Foreign Trust:
5.12
Foreign Gift (100k):
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Instruction:
1
1.1
名
1.2
姓
1.3
電話
1.4
地址
1.5
市／縣
1.6
州／省
1.7
郵遞區號
1.8
國家
1.9
電子郵件
1.10
The date brcome U.S. Citizen? Date of birth if born in the U.S. 成為公民的日期？在美國出生請寫生日。
1.11
The date Green Card issued? 綠卡生效的日期？
1.12
The date become a Resident Alien? 成為稅務居民的日期？
1.13
The highest education? 最高學歷？
1.14
The second highest education? 次高學歷？
1.15
The other education? 其他學歷？
1.16
The professions ever practiced? 曾經執業的專業技能？
1.17
The occupations ever performed? 曾經從事的職業？
1.18
The licenses ever acquired? 曾經持有的執照？
1.19
The certificates ever received? 曾經持有的證書？
1.20
The years 1040 filed. 有報過 1040 稅單的年份。
1.21
The years Schedule B filed. 有報過 Schedule B 的年份。
1.22
The years 1040NR filed. 有報過 1040NR 稅單的年份。
1.23
The years form 8843 filed. 有報過 8843 表的年份。
1.24
The years tax filed by professional. 由專業人員報稅的年份。
1.25
The years had tax professional advice. 曾經諮詢稅務專業人員的年份。
2
2.1
- Knowingly violated a legal duty: intentionally, purposely, bad purpose, evil intent, or maliciously.
- Recklessly violated a legal duty: firmly, stubbornly, obstinately, or perversely.
- Willful blindness: avoid learning, check wrong box on Schedule B, or check no box on Schedule B
- 蓄意地違反法律義務： 有意， 特意， 惡意。
- 鲁莽地違反法律義務： 頑固， 堅決， 任性， 對抗。
- 對法律義務視若無睹，視而不見，裝瞎： 不願學習， 在 Schedule B 選了錯誤的答案， 在 Schedule B 沒有選任何答案。
2.2
For determining what years require submission. 當季的稅是否已報？用以決定那些年要處理。
3
3.1
Tax year 稅務年度
3.2
Tax Filed? 此稅務年度有報稅？
3.3
Tax filed as married? 此稅務年度已婚？
3.4
Tax filed with spouse jointly? 此稅務年度夫妻合併報稅？
3.5
Tax filed by Professional? 此稅務年度由專業人員報稅？
3.6
U.S. Citizen? 此稅務年度有美國公民身份？
3.7
U.S. Permanent Resident, have a Green Card? 此稅務年度為美國永久居民，有綠卡？
3.8
By the SPT rules, reside in the U.S. 183 days? 此稅務年度按 SPT 規則, 在美國 183 天？
3.9
Outside of the U.S. 330 full days (00:00 - 23:59)? 此稅務年度在美國之外 330 個整天？
3.10
Nonresident Alien, NRA? 此稅務年度非稅務居民？
3.11
List all valid VISA. 列出此稅務年度全部有效簽證。
4
4.1
How many foreign bank account? 有幾個海外銀行帳戶？
4.2
How many foreign brokerage account? 有幾個海外證券帳戶？
4.3
How many foreign mutual funds? 有幾個海外基金帳戶？
4.4
How many foreign commodities and options account? 有幾個海外期貨帳戶？
4.5
How many foreign insurance policies? 有幾個海外保單？
4.6
How many other type foreign account? 有幾個其他海外帳戶？
4.7
The maximum aggregate amount of all foreign accounts? 海外帳戶年度最高價值？
4.8
The total amount of all foreign accounts at year end(12/31)? 海外帳戶年底價值？
4.9
The total amount of unreported income from foreign account? 海外帳戶未報稅收入？
5
5.1
How many foreign disregarded compamy (FED)? 有幾個獨資的海外公司？
5.2
How many foreign branch (FB)? 有幾個海外分公司？
5.3
How many foreign partnership more than 50% ownership? 有幾個持分 50% 以上的海外合夥事業？
5.4
How many foreign partnership 10% or more ownership? 有幾個持分 10% 或以上的海外合夥事業？
5.5
To how many foreign partnership contributed property? 向幾個海外合夥事業轉移資產？
5.6
How many foreign partnership had buying, selling or changing interests? 有幾個海外合夥事業買、賣或變更？
5.7
How many foreign Corporations more than 10% stock ownership or voting power? 有幾個持分 10% 以上的海外公司？
5.8
How many foreign Corporations more than 10% stock ownership or voting power? 有幾個持分 10% 以上的海外公司？
5.9
How many foreign Corporations more than stock ownership or voting power changed? 有幾個海外公司變更持分？
5.10
In how many foreign Corporations as officer or director? 在幾個海外公司任職主管？
5.11
How many foreign trust 有幾個海外信託？
5.12
Received foreign gift more than $100,000? 有收到 $10 萬以上的海外贈與？
Disclaimer:
The information contained in the article is intended only as an educational guide and SHOULD NOT be interpreted as legal advice or taxation advice.
Readers of this information are advised to seek an attorney, certified public accountant(CPA) or enrolled agent(EA) if legal advice or taxation advice is needed. Laws and their interpretation are subject to change at any time. Thus, the accuracy of this information cannot be guaranteed.
Actions taken by readers based on this information are solely at their own risk. Neither the author, Peter Duh, nor the commentators and reactors of Facebook shall have any liability stemming from the information contented in the articles provided.
Peter Duh EA (杜弘偉)
IRS Enrolled Agent(EA)
註册稅務專員
註册稅務專員
IRS Certifying Acceptance Agent(CAA)
公證收件專員
公證收件專員
IRS e-File Provider
電子申報機構
電子申報機構
International Tax
國際個人稅務
國際個人稅務
Nonresident Alien Tax
非居民稅務
非居民稅務
FATCA, FBAR, FEIE
肥爸 、肥咖 、外國收入
肥爸 、肥咖 、外國收入
ITIN, EIN
個人稅號 、營業稅號
個人稅號 、營業稅號
Tel: +1 (469) 314-6922
PO BOX 2234
Addison 75001
4310 Wiley Post Rd
STE 100
Addison TX 75001
vCard:
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