Due Diligence
Posts Tagged American FATCA lawyer
FATCA Showdown In The Philippines?
by Brian Mahany FATCA is short for the Foreign Account Tax Compliance Act – the Obama administration’s push to end tax secrecy around the world. Under the new FATCA law, foreign banks and other financial institutions will be required to review and report accounts with ties to the United States. Although the Bank Secrecy Act [...]
American FATCA lawyer, California FATCA lawyer, Detroit tax lawyer, FATCA, FATCA attorney, FATCA compliance, FATCA implementation, FATCA IRS, FATCA lawyer, FATCA regulations, FATCA reporting, FBAR, FBAR lawyer, foreign account amnesty, Foreign Account Tax Compliance Act, foreign bank accounts, foreign reporting, How do I comply with FATCA, IRS FATCA, IRS lawyer, Maine FATCA lawyer, Milwaukee tax lawyer, offshore reporting, Philippine bank accounts, Philippines FATCA, San Francisco FBAR lawyer, unreported account, unreported accounts, unreported foreign bank, US FATCA lawyer, Wisconsin FATCA attorney
South Africa Newest Country To Begin FATCA Dialogue With US – FATCA / FBAR Post
by Brian Mahany All the FATCA news this month has been about Switzerland. Even we got in on the action after the Swiss finance ministry signed a FATCA agreement with the United States. FATCA is short for the Foreign Account Tax Compliance Act, a law recently passed by Congress that requires foreign banks to share [...]
American FATCA lawyer, California FBAR lawyer, California OVDI lawyer, Detroit FBAR lawyer, do I need to file an FBAR, FATCA lawyer, FBAR, FBAR amnesty, FBAR IRS, FBAR lawyer, FBAR penalties, FBAR rules, Foreign Account Tax Compliance Act, Foreign Bank and Financial Accounts, How do I comply with FATCA, how do I file an FBAR, IRS lawyer, Maine tax attorney, Massachusetts FBAR lawyer, Michigan FBAR lawyer, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDP, OVDP lawyer, SARS tax, South Africa tax treaty. IRS SARS treaty, South African bank, tax amnesty, unreported income, Wisconsin tax lawyer
Is FATCA In Trouble? Unfortunately, NO
by Brian Mahany Although we are not fans of Foreign Account Tax Compliance Act (or FATCA for short), we begrudgingly acknowledge that the law is probably here to stay. More importantly, with so many independent tax exchange agreements signed, the chances of keeping an unreported foreign bank account secret from Uncle Sam are not good. [...]
American FATCA lawyer, California FATCA attorney, FATCA, FATCA 8938, FATCA form, FATCA lawyer, FATCA regulations, FBAR amnesty, foreign account amnesty, foreign reporting, IRS lawyer, Maine tax attorney, Michigan tax lawyer, Mineapolis tax attorney, offshore reporting, tax lawyer, US FATCA lawyer, US tax lawyer
Switzerland Agrees To FATCA
by Brian Mahany Some are probably looking at the title and thinking that I must have missed a word or, perhaps, lost my mind. No, you read the title correctly; Switzerland Agrees To FATCA. Although no formal agreement has been signed, the U.S. Treasury Department issued a press release indicating both nations had initialed an [...]
American FATCA lawyer, FATCA compliance, FATCA lawyer, FBAR lawyer, Foreign Account Tax Compliance Act, Foreign Bank and Financial Accounts, foreign reporting, hidden assets, Maine tax lawyer, Milwaukee tax attorney, Minnesota tax lawyer, numbered accounts, offshore accounts, offshore bank, secret Swiss account, Swiss accounts, Swiss banking scam, unreported accounts, unreported Swiss accounts, US tax lawyer, Wisconsin tax lawyer
FATCA Law Will Change Know Your Customer (KYC) Practices
by Brian Mahany Although we help many individuals with offshore reporting and compliance, we also work with banks, hedge funds and financial professionals. This post takes a brief look at some of the issues facing foreign financial institutions under the new FATCA rules. FATCA is the acronym for the Foreign Account Tax Compliance Act passed [...]
American FATCA lawyer, FATCA attorney, FATCA bank, FATCA brokerage, FATCA compliance, FATCA hedge fund, FATCA lawyer, FBAR lawyer, FIRPTA lawyer, Foreign Account Tax Compliance Act, Foreign Bank and Financial Accounts, foreign hedge fund, IRS lawyer, KYC, Maine tax attorney, Michigan tax lawyer, tax compliance, US tax lawyer, W8 lawyer, W8 reporting, Wisconsin tax lawyer
Subscribe to our Blog
Blogroll
- Acrimoney
- Aegis Journal
- Arts Law For Everyone
- Asset Protection Blog (Jeff Andrews Esq.)
- ataxingmatter
- Consequences
- Daniel Stoica Accounting Professional
- Dinesen Tax Times
- Federal Tax Crimes
- Guerilla Law Firm Blog
- Guiliano Law Firm: Security Arbitration
- Internal Investigations
- JR DEPUTY ACCOUNTANT
- Mahany Law Blog
- Massachusetts Law Blog
- MauledAgain
- Milwaukee Business Lawyer
- Missouri Taxguy
- Our Taxing Times
- Popehat – A Group Complaint about Law
- RESPA Lawyer Blog (Marx Sterbcow Esq.)
- Roth & Company Tax Blog
- South Carolina Foreclosure Blog
- Tax Controversy Update
- Tax Lawyers Blog
- Tax Update Blog
- Tax Updates for Non Profits by Steve Hoffman
- The Legal Beat
- Wall Street Law Blog
- Wandering Tax Pro
- Wisconsin Lawyers Blog
Recent Comments