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Hello! My fiance is Iraqi and he is moving here next week after

21 months of waiting for...
Hello! My fiance is Iraqi and he is moving here next week after 21 months of waiting for his visa. Yippee! My question is: He just transferred almost $30K of his savings to my bank account which we will turn into a joint account when he arrives. This money is his earnings in Iraq and he paid Iraqi income tax on it. Will I be liable to report it to the IRS and pay taxes on it?

Thank you!
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Answered in 22 minutes by:
8/2/2013
Law Educator, Esq.
Category: Legal
Satisfied Customers: 121,089
Experience: JA Mentor -Attorney Labor/employment, corporate, sports law, admiralty/maritime and civil rights law
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Thank you for your question. I look forward to working with you to provide you the information you are seeking.

No, if he transfers money to the US, he has to report the transfer of assets into the US over $10,000, but if he paid taxes on the money, he does not pay taxes on it again and you are not liable for paying taxes on the money.



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Customer reply replied 4 years ago

HI, thanks for your answer. That is what I thought, however how can he prove that he paid income taxes already on them in Iraq? Can you support it with old pay stubs? When you say he has to report it, do you mean on our tax return if we filed married filing jointly?

Thank you

Yes, he can support that with pay stubs and records of how he earned the money. When the money is transferred into the US Bank an IRS form is filled out and he would report it on there as taxed earnings as he has to substantiate where the money is coming from. It would not go on your joint tax returns as it is not income in the US or income to you.
Law Educator, Esq.
Category: Legal
Satisfied Customers: 121,089
Experience: JA Mentor -Attorney Labor/employment, corporate, sports law, admiralty/maritime and civil rights law
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