Podcast May 22, 2022 – Participants include:
Virginia La Torre Jeker – @VLJeker
John Richardson – @ExpatriationLaw
The Question: When might an obligation to file an FBAR arise when one does NOT have “signature authority” over an account?
– what qualifies as having an “financial interest”?
– what if a lawyer is holding your money in his/her trust account?
– what if one has a “bank card” which allows access to another person’s bank account?
– and more?