FBAR and FATCA Penalty

Foreign Disclosure Exposure Estimator

Understand the potential civil penalties for unfiled FBAR (FinCEN 114) and FATCA (Form 8938) based on current IRS enforcement guidelines.

Max Aggregate Foreign Balance ($)

Years of Non-Compliance

Number of Accounts

Reason for Non-Filing

Estimated Total Penalty Exposure

FBAR Penalty (Estimated)$0

FATCA Penalty (Form 8938)$0

Willful Violation Risk (Highest)$0

Total Estimated Exposure$0

Regulatory Disclosure & Risk Analysis

FBAR: Non-willful penalties are typically $15,500+ per violation. Willful penalties are the greater of $100k or 50% of the account balance per year.

FATCA: Failure to file Form 8938 can result in a $10,000 penalty per year, plus "continuing failure" fees if the IRS notifies you.

Note: This tool is for educational purposes only. Contact a CPA to discuss Streamlined Compliance Procedures.