People who apply for a U.S. passport or the renewal of a passport, other than a passport for use in diplomatic, military or other official U.S. government business, must comply with requirements when applying for the U.S. Passport.
When an Immigrant Visa Petition is automatically revoked under the United States Immigration and Nationality Act (INA)? Even if approved there are certain events or circumstances that terminates an immigrant visa petition whether it relates to an United States Citizen or Lawful Permanent Resident petitioning for an alien relative under 8 C.F.R. §205.1(a)(1)-(3).
Resident immigrants of the United States of America can claim the foreign tax credit for eligible foreign taxes paid or accrued to any foreign country or U.S. possession during the tax period pursuant to 26 U.S.C.S. § 901(b)(1).
If you have a financial interest in or signature authority over one or more financial accounts, including bank accounts, brokerage accounts, mutual funds, foreign trust, or other financial assets located overseas, exceeding certain threshold amounts, the Bank Secrecy Act may require you to report the account yearly to the U.S. Department of Treasury by electronically filing a Financial Crimes Enforcement Network (FINCEN) 114, Report of Foreign Bank and Financial Accounts (FBAR).
Residency is defined pursuant to the definition established by the United States and the country in question. U.S. tax laws do not overrule an applicable treaty’s definitions of residency. Treaties between the U.S. and foreign countries can change the results of U.S. federal tax laws.
The Immigration and Nationality Act (INA) §209(b) identifies five conjunctive conditions that any alien granted asylum must meet to be eligible for adjustment of status to Lawful Permanent Resident.
Wages and other compensation paid to employees are subject to federal employment taxes. Employment taxes generally apply to all pay given by an employer to an employee for services performed during a particular pay period. There are some services that are exceptions to the federal tax definition of the term employment.
Tax fraud has been defined as an intentional wrongdoing designed to evade tax believed to be owing. The existence of tax fraud is a question of fact to be resolved upon consideration of the taxpayer’s entire pattern of behavior and words. Tax fraud cannot be presumed or imputed, but must be established by facts showing fraudulent intent entire pattern of behavior and words.