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Shayne *********
This is a summary of
Shayne *********
's contributions to the platform. They have posed 4 questions and added 655 comments.

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Shayne **********
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Shayne **********
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Shayne **********
Yes, you can look at 31 CFR 1010.821 also.
Shayne **********
Penalty is not $100k, penalty is 50% of the high balance.

I suggest talking to
@American *****************************
for real advice.

But, you can read more about it here
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Shayne **********
Do it online 14 days before due and save yourself a trip to immigration.
Shayne **********
Most times I do it laying in bed on a Saturday morning!
Shayne **********
I banked checks back in the day and it was 3-6 weeks.
Shayne **********
Value for money one is about USD$1500 per year or 20 years for 1 million baht. Ask if you have any other questions.