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Latest revision as of 22:20, 2 September 2026


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If you can sign throughout the company account, even for anybody who is a minority shareholder, then there is more than $10,000 involved and do not want report it to the U.S., it's also a felony and is prima facie lanciao. And funds laundering.

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I then asked her to bring all the documents, past and present, regarding her finances sent by banks, and all night. After another check which lasted for almost half an hour I reported that she was currently receiving a pension from her late husband's employer which the taxman already knew about but she had failed to report that income in her own tax kind of. She agreed.

Julie's total exclusion is $94,079. On her American expat tax return she also gets to claim a personal exemption ($3,650) and standard deduction ($5,700). Thus, her taxable income is negative. She owes no U.S. tax.

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