Compliance with Reporting Requirements for Foreign Investments

Reeves & Riley CPA > Compliance with Reporting Requirements for Foreign Investments

Foreign Investment Tax Compliance Made Simple

Expert Guidance on FBAR, FATCA, and International Tax Reporting.

Investing in foreign assets can provide excellent financial opportunities, but it also comes with complex tax compliance requirements. Failure to report foreign holdings properly can lead to severe penalties and legal issues. At Reeves & Riley CPA, we specialize in ensuring compliance with U.S. tax laws for individuals and businesses with foreign investments.

From filing Foreign Bank Account Reports (FBAR) to ensuring compliance with the Foreign Account Tax Compliance Act (FATCA) and other international tax regulations, our team helps you navigate foreign reporting obligations with confidence and accuracy.

Key Services Include:

  • FBAR (Foreign Bank Account Reporting) Compliance – Ensuring timely and accurate disclosure of foreign bank accounts.
  • FATCA (Foreign Account Tax Compliance Act) Filing – Meeting all FATCA reporting requirements for foreign assets.
  • Foreign Tax Credit & Treaty Optimization – Reducing double taxation through applicable tax treaties.
  • Passive Foreign Investment Company (PFIC) Reporting – Managing tax obligations for foreign mutual funds and investment accounts.
  • Compliance Audits for Foreign Investments – Ensuring full adherence to international tax laws and IRS requirements.

Benefits of Foreign Investment Compliance Services:

Avoids Costly IRS Penalties

Prevent fines and legal consequences for non-compliance.

Ensures Tax Efficiency

Minimize double taxation through credits and treaty benefits.

Reduces Audit Risk

Properly structured foreign investment reporting lowers the chance of IRS audits.

Provides Financial Clarity

Maintain accurate records and transparent financial reporting for international assets.

Our Process

  • Assessment

    Evaluating your foreign investment holdings and tax obligations.

  • Document Preparation

    Gathering necessary records and financial disclosures.

  • Filing & Compliance

    Preparing and submitting FBAR, FATCA, and other required reports.

  • Tax Optimization

    Identifying tax credits, treaty benefits, and compliance strategies.

  • Ongoing Monitoring

    Keeping you updated on changes in foreign tax regulations.

Our Faq

Service-Specific FAQs

A: U.S. taxpayers with foreign financial accounts totaling over $10,000 at any time during the year must file an FBAR.

A: The IRS imposes significant penalties for non-compliance. However, we can help you use voluntary disclosure programs to reduce fines.

A: While the property itself may not require reporting, income earned from foreign rental properties must be reported to the IRS.

Stay Compliant with Foreign Investment Tax Laws.

Our experts simplify complex international tax reporting to keep you in compliance.

Book a Free Consultation