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foreign account reporting

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This page displays all the results for the Foreign Account Reporting tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Foreign Account Reporting. Explore the questions to find discussions and information relevant to this topic.
Feb 24, 2026
2 months ago
Hi everyone,

I received a message from Krungthai Bank asking me to update my CRS/FATCA information. I am not a U.S. citizen and I currently hold a DTV visa in Thailand.

Recently I deposited 20,000 THB into my account (cash from my home country bank withdrawal). Could that be the reason ??

Has anyone experienced something similar?

What will bank do ? Will they close my account ? And charge me tax ?

I used to have students now switched to DTV

Thank you 🙏
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