FBAR & FATCA Compliance


E2visacpa1122

Uploaded on Jan 14, 2026

Learn FBAR and FATCA reporting rules for cross-border investors, E-2 visa holders, and foreign business owners to avoid costly IRS penalties.

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FBAR & FATCA Compliance

FBAR & FATCA Compliance for Cross-Border Investors and E-2 Visa Holders www.e2visa.c a FBAR and FATCA Compliance FBAR and FATCA compliance is a critical but often overlooked requirement for cross-border investors and E-2 visa holders with foreign financial accounts. U.S. tax residents are required to disclose foreign bank, investment, and certain registered accounts including Canadian TFSA and RRSP holdings under strict U.S. reporting rules. Failure to comply can result in severe IRS penalties, even when no tax is owed. E-2 visa holders and international business owners face increased compliance risk due to multi-country banking, foreign corporations, and prior accounts opened before U.S. residency. Many general tax preparers are not equipped to identify or correct FBAR and FATCA exposure, leaving investors vulnerable to audits and enforcement actions. CPA for E-2 Visa specializes in FBAR and FATCA reporting for cross-border investors, with a focus on Canada– U.S. tax compliance and E-2 visa-related tax planning. Proactive disclosure and accurate reporting help reduce penalty risk and support long-term immigration and business objectives. Read more CPA for E-2 Visa Offers: Accounting and Bookkeepi ng Tax Preparation Services for E-2 Visa Tax Planning Services for E-2 Vi sa Payroll Services for E-2 Visa CPA Services for E-2 Visa Schedule a Consultation CPA for E-2 Visa 1400 Broadfield Blvd, Suite 200, Houston, TX 77084 Call:+1 832-848- 5155 www.e2visa.ca