The Theory

She will complain if you hit him too hard during rescue mission. ???

“Not amazing a US citizen can return to the US with an expired passport no problem.“

Because he/she can go back “home” even with expired pass, but can not use that pass for anything else. Expired pass would be enough to proof the identity. 

There is history of you in the system anyway. Changing passport will not remove the history from immigration system. They don’t care what type of visa you got. Unless the IO does not pay attention to the history, but they usually look very carefully to the records on arrival. 

Good luck

No stamp or writing in your passport does not mean anything. 

Immigration system shows the history, what date you were in and what date you where out and type of your visa.

Next time even with a proper visa you could be deported by the IO at the port of entry since they look at your history. 

You may try to make it clear before any attempt of entry. 

Youth of tomorrow, adults of future. 

Simply not thinking of consequences. 

Very common.

I’m smarter and I won’t stop, huuuuuuhaaaaaaa. ??

This is a very unique case since only those dual or multi citizens give their citizenship to escape US tax, but those make lots of money out of US. 

Congratulations anyway,

Hope it works for him.

6 hours ago, webfact said:

Thai Rath said that he was trying to save time by going the wrong way. 

The employee told Thai Roth that he was trying to save time after accident !!! 

I don’t think that it was about saving time. It was just one of those creative riders on suicide mission. Many of them think death is only for others. We all see on roads everyday. 

2 hours ago, Pib said:

Don't confuse/mix FBAR FinCEN From 114 and IRS Form 8938 reporting requirements.  FBAR reporting amount is over $10K; 8938 for unmarried or filing separately is $50K.  Different reporting requirements and trigger amounts required for each.   Different animals. 

 

See comparison/full details at below IRS webpage...partial quote also below.

 

https://www.irs.gov/businesses/comparison-of-form-8938-and-fbar-requirements

 

Ok whole brain ???

whatever makes you happy ?

2 hours ago, Pib said:

Don't confuse/mix FBAR FinCEN From 114 and IRS Form 8938 reporting requirements.  FBAR reporting amount is over $10K; 8938 for unmarried or filing separately is $50K.  Different reporting requirements and trigger amounts required for each.   Different animals. 

 

See comparison/full details at below IRS webpage...partial quote also below.

 

https://www.irs.gov/businesses/comparison-of-form-8938-and-fbar-requirements

 

1 hour ago, flexomike said:

FBAR is $10,000 

$10,000  don’t need to be reported geniuse ???

12 minutes ago, Jingthing said:

There won't be a limit at his levels. If any.

There is no such reporting to the IRS. 

It's to the treasury department.

It is very important to do when required as the penalties for not reporting are MASSIVE. 

There is FBAR and also FATCA.

All U.S. with foreign accounts need to learn the rules.

Yes he would definitely need to file an FBAR. Not sure about FATCA. 

 

https://www.goldinglawyers.com/fatca-reporting-2017-10-things-you-need-to-know-for-u-s-tax-compliance/

FBAR report is for less than 50,000 , if the the total fund exceed 50,000 reporting to IRS is mandatory ( for US addresses) as well as FBAR.

Unless his living address is Thailand.

in that case the limit for IRS report is about $250,000 if my memory still ok. 

You only need to see how much your US bank allows you for every transfer from US bank to Thai. 

And you need to report to IRS if the fund in your overseas accounts exceed $50,000. 

13 minutes ago, BestB said:

The law? Care to post exact statute or a clause of the law you referring to?

Whatever 

satisfied ???

4 hours ago, Dewey said:

 

No, I obviously think that there is a rule for everybody and my question was: what are the risks if I get caught breaking it.

 

But thank you for your pointless answer ?

 

If you just respect the rules then you don’t need to know the risks

????

19 hours ago, barnettjon said:

To esso49 - I just opened one in Bangkok Bank's head office in Silom - no issues.

Is that easy to open a bank account with “tourist visa” for UK citizens ?!!!!!

High washing temp is one factor and dryer is another. Both could do shrink Cotten clothes, but in Thailand there is no hot washer unless you have a fancy one ? Only dryer will cause shrinking. 

Ladyboys wear “Hello Kitty” as well.  ???

You were late at least as long as a dryer time !!!  Next time be on time for your laundry if you don’t like kitties to say “Hello”. ?

15 hours ago, fforest1 said:

I read so much conflicting information on this topic that I have given up trying to understand it all...

It seems different province to province.

I was told at Chaeng Wattana that I don’t need to make any report unless I change my address (and change of address needs to reported at the time of 90 day report if it is not reported by apartment), however I lived at my gf house. 

I traveled a few times out of Thailand and I never reported my return on arrival, no problem. 90 day reported successfully. 

I love my spot. I live in a luxery 36m apartment (not even a condo, hassle free). It’s located in the heart of CM tourist area. Lots of sweet farang girls looking for date. 

I don’t need a house with 5 rooms in the middle of nowhere ?. I just need a nice room in a nice town that I already have. 

There is no certain answer for this. 

If she reports that then it is depends on the local immigration.

Bannon speaking again !!! His opinion worth of nothing. He is a racist? clown himself. He is out of picture now, but still trying to be noisy once in a while. ???

Great work ??

It was a huge mistake at the first place.

Save America, stop feeding China. 

A married man with money ?

Southern California. 

Asian country ? Japan