Steps for FBAR Compliance: 1. List investments made in foreign countries and money in foreign...
Tags Asset, Compliance, Department of Treasury, FBAR, FFA, Financial Account, Foreign, foreign exchange, Foreign Financial Account, Investment, IRS, NRE, NRI, NRI Investment, NRO, OCI, PIO, US Reporting
RBI and Indian Government Agencies have made a lot of changes affecting NRIs and NRI...
As per RBI’s notification RBI/2011-12/536 dated May 7, 2012, NRIs are eligible to transfer funds from NRO account...