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外国銀行および外国金融口座報告書について・・・FBAR
- #1
-
- 恐いです。
- 2014/03/13 09:06
100万ドル以上ある日本の口座(正確にはすべての口座の預金残高が合わせて100万ドル以上ある口座)がある場合、
報告義務があるのは皆さんご存知だと思うのですが、
私は今までこの存在を知らずに、長年、FBARへの報告を怠ってきてしまいました。
皆さん残高が0円である口座や、休眠口座扱いになっている銀行口座も細かく報告されていますか?
今回私は自主申告プログラムを使って報告を考えていますが、
この場合、すべての口座の残高の利用明細(2003~?)を添付しなければならないということで途方にくれています。
日本では、口座維持手数料がないこともあり、わざわざ手間をかけて解約するよりも残高を0にしたりして口座をとっておく方も多いと思います。
実際私もそのような口座を合わせたらたぶん10-15行以上あると思います。
銀行によっては、過去の明細の取り寄せは1ヶ月500円というところや、1通2500円だったりという膨大な料金面や手間、
時間もかかることもあり、金銭面的にも、精神的にいっぱいいっぱいです。
とはいえ、今回きちんと整理しようとしているにもかかわらず、
お金の入っている口座約4-5行分のみを報告し、その後、それ以外の0円口座が発覚され、多大な罰則・・・となるのも恐いです。
正しい方法は把握しているすべての口座を報告することなのでしょうが、
実際皆さんはどうされているのか、参考までに教えていただけたらと思いトピックをたてました。
状況を教えていただけましたら幸いです。
- #2
-
- 昭和のおとっつぁん
- 2014/03/13 (Thu) 09:48
- Report
現金を貸金庫に置いときましょう。
煩わしさは無くなります。
- #3
-
- 恐いです。
- 2014/03/13 (Thu) 10:07
- Report
>#2.昭和のおとっつぁんさん
貸金庫ですか。確かにそうする煩わしさがなくなりますね。
ただ私の場合、その口座が必要で、よくお金を入れたり引き出したりしているため、今回自主報告プログラムでの申告を考えています。
- #4
-
- 昭和のおとっつぁん
- 2014/03/13 (Thu) 11:23
- Report
>ただ私の場合、その口座が必要で、よくお金を入れたり引き出したりしているため、
てっきり資金洗浄かと思っちゃった。
- #5
-
- いや~んばっか~ん
- 2014/03/14 (Fri) 22:24
- Report
ぼったくりバーで20年以上前に働いていたけど、
そのオーナーがスタッフの家に金庫を置かせるという事あったな~。
社長と言ってはいけなく専務と呼ばなくてはいけなかった。
今もまだ騙してるらしいけど。。。
Posting period for “ 外国銀行および外国金融口座報告書について・・・FBAR ” has been closed.
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