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Posts Tagged California FATCA attorney
Oy Vey! FATCA Coming To Israel
FATCA – the Foreign Account Tax Compliance Act – will soon require banks and other financial institutions worldwide to report accounts with ties to the United States. Although Americans can legally hold assets offshore, federal law says they must be disclosed annually. Failure to disclose one’s assets may be a felony and will expose the [...]
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Mauritius – We Are Not A Tax Haven (FATCA Post)
Although most countries have not yet signed on to FATCA – the Foreign Account Tax Compliance Act – more and more countries are in serious negotiations with the U.S. Treasury. Designed to combat tax evasion and raise tax revenues, FATCA requires foreign financial institutions to review accounts and report those with ties to the United [...]
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Hundreds Of Americans Rip Up Passports To Avoid FATCA
A recent headline in IFC Review declared that hundreds of Americans were ripping up their passports to avoid FATCA. FATCA is short for the Foreign Account Tax Compliance Act, the law that will soon require banks and other financial institutions worldwide to report accounts with ties to U.S. taxpayers. The law’s implementation date has already [...]
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FATCA Repealed? Not Yet!
Posted by admin in Legal Malpractice on May 10, 2013
Senator Rand Paul of Kentucky introduced a bill to repeal key provisions of FATCA. Passed as part of President Obama’s economic stimulus package, FATCA stands for the Foreign Account Tax Compliance Act. Beginning next year, the law requires foreign banks and hedge funds to identify accounts with ties to U.S. taxpayers. The IRS and Department [...]
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Norway Newest Country To Sign FATCA Accord
by Brian Mahany Although some still believe FATCA is in trouble, new countries join each month. Last week on tax day (April 15th), Norway became the newest nation to sign an Intergovernmental Agreement with the IRS. FATCA is short for the Foreign Account Tax Compliance Act. Part of President Obama’s 2010 jobs legislation, the law [...]
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Taiwan Latest Country To Agree To FATCA
by Brian Mahany The drum beat and march towards financial transparency continues. Like it or not, FATCA is probably here to stay. FATCA is short for the Foreign Account Tax Compliance Act. FATCA requires foreign banks and other financial institutions to review and identify accounts with ties to the United States. Those financial institutions will [...]
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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. [...]
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FATCA To Drive Some Wealth Managers “Out Of Business”?
by Brian Mahany Whether you agree with the new Foreign Account Tax Compliance Act (called FATCA) or not, it appears likely to stay. At least for the immediate future. While most financial services firms are gearing up for the new law, some naysayers still believe it is the end of the world. It’s no surprise [...]
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