Supporting Knowledge Guide

US Expat Filing Requirements

An educational overview of the US tax-return and financial-reporting obligations that may continue while you live overseas.

Educational Guide Approx. 9 Minute Read For Americans Abroad
Filing While Living Overseas

Why US Filing May Continue After You Move Abroad

Living outside the United States does not automatically end your US tax-return or financial-reporting obligations.

US citizens and certain resident aliens may continue to be taxed on worldwide income and may need to report foreign accounts, assets, pensions, companies or trusts depending on their circumstances.

Filing a return does not necessarily mean additional US tax will be payable. Available credits, exclusions and treaty provisions may reduce double taxation, but they generally need to be claimed correctly.

Core Reporting Areas

What May Need to Be Reported?

The forms required depend on your income, assets, account values and wider financial arrangements.

01

Federal Income-Tax Return

US citizens and certain resident aliens abroad may still need to report worldwide income on a federal income-tax return.

02

Foreign Financial Accounts

Certain overseas bank, brokerage and other financial accounts may need to be disclosed through a separate foreign-account report.

03

Specified Foreign Assets

Some taxpayers must report specified foreign financial assets with their income-tax return when the applicable conditions are met.

04

Foreign Pensions

Overseas pension or retirement arrangements may create income-tax, asset-reporting or other information-return considerations.

05

Companies and Trusts

Ownership, control or transactions involving foreign companies, partnerships or trusts may trigger additional reporting.

06

State Filing

State residence or domicile can sometimes continue after moving, depending on the state and the connections that remain.

Two Separate Reporting Regimes

Understanding FBAR and Form 8938

These reports overlap in some areas, but they are not interchangeable. Depending on your circumstances, one, both or neither may be required.

FinCEN Reporting

FBAR

The Foreign Bank Account Report (FBAR) is filed separately with FinCEN and may apply if you have a financial interest in, or signature authority over, certain foreign financial accounts.

The reporting test considers the combined value of qualifying accounts, so several smaller accounts may need to be assessed together. You can read the official FBAR guidance from the IRS for the latest requirements.

IRS Reporting

Form 8938

Form 8938 is submitted with your US federal income tax return and may be required to report specified foreign financial assets when the applicable filing requirements are met.

The reporting rules, thresholds and asset definitions differ from FBAR, so each requirement should be considered separately. The latest guidance is available on the IRS Form 8938 information page , where you can also download the current Form 8938 PDF .

Areas That May Need Attention

Income and Assets Commonly Held by US Expats

Employment Income

Salary earned abroad may remain reportable in the United States even where an exclusion, credit or treaty provision may later reduce tax.

Self-Employment

Business income can involve income-tax, social-security and entity-reporting considerations across more than one country.

Investment Income

Interest, dividends and capital gains from US and foreign investments may need to be reported, with additional considerations for some foreign funds.

Rental Property

Overseas property income and gains may need to be reported in both countries, with local taxes considered when assessing available relief.

Retirement Accounts

US retirement accounts and foreign pensions may have different tax and reporting treatment depending on their structure and location.

Business Ownership

Interests in foreign companies, partnerships and trusts can create complex information-return requirements beyond the annual tax return.

Coordinating Two Tax Systems

Filing Does Not Necessarily Mean Paying Tax Twice

US expats may have access to several forms of relief that help reduce the risk of double taxation. Which relief applies depends on your income, residency, tax treaty position and personal circumstances.

Foreign Tax Credits

Certain qualifying foreign income taxes may be creditable against US tax on the same income, helping to reduce the risk of double taxation.

IRS Foreign Tax Credit →

Tax Treaties

Income tax treaties may help determine how pensions, employment income and other income are taxed between the United States and your country of residence.

US Income Tax Treaties →
Common Filing Mistakes

What Is Often Overlooked?

Assuming No US Tax Means No Filing

A filing obligation may still exist even when credits, exclusions or other relief reduce the final tax liability.

Missing Overseas Accounts

Bank, brokerage and other foreign financial accounts may need to be reviewed separately from the income-tax return.

Ignoring Foreign Investments

Some locally available investment funds can create additional US tax and reporting complexity.

Overlooking Pensions or Companies

Foreign pensions, business interests and trusts may involve additional forms even where no distribution has been received.

Using Outdated Thresholds

Filing limits, exclusions and forms can change, so current official instructions should always be checked.

Separating Tax and Financial Advice

Investment, pension and relocation decisions should be coordinated with appropriately qualified tax professionals.

Check Current Requirements

Thresholds, Deadlines and Exclusions Can Change

This page provides an evergreen planning overview rather than a substitute for the current form instructions or individual tax advice.

Before filing, verify the latest reporting thresholds, due dates, extensions, exclusions and form requirements using official IRS and FinCEN guidance or a suitably qualified US tax professional.

Key Takeaways

US Expat Filing Is Broader Than the Annual Tax Return

Worldwide income may remain reportable while living abroad.
Foreign accounts and foreign assets may involve separate reports.
FBAR and Form 8938 are different requirements.
Foreign pensions, companies and trusts may require additional review.
Credits, exclusions and treaties may help reduce double taxation.
Current official instructions should be checked before filing.
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Coordinate the Wider Plan

Need Help Understanding How Filing Affects Your Finances?

SJB Global can help you coordinate retirement accounts, investments and wider financial planning with the tax guidance provided by your suitably qualified tax professional.

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