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Posts Tagged FATCA lawyer
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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Unreported Account in Singapore? Time Running Out – FBAR Post
There are tens of thousands of Americans with offshore accounts, many of them in Singapore. As the 4th largest banking center, Singapore has become a popular tax haven for people trying to hide money from the government. That is about to change. If you have a bank or other financial account there and haven’t been [...]
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FATCA Repealed?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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Here Come The Vultures – FATCA Post
by Brian Mahany It didn’t take very long. Like vultures circling a dying carcass, shortly after the meltdown of Cyprus’ financial industry, competing tax havens have began soliciting investors. With the implementation of FATCA just months away, there are some important lessons in this story. Cyprus was long a tax haven. Many Russians opened accounts [...]
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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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300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)
by Brian Mahany According to a wire story from Reuters, the Swiss government is considering a global settlement on behalf of hundreds of Swiss banks. Although the details of the settlement discussions were not revealed, U.S. Justice Department officials and the IRS are not likely to agree on any settlement absent full disclosures of Americans [...]
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Caymans No Longer Bank Secrecy Jurisdiction (FATCA / FBAR Post)
by Brian Mahany As the implementation deadline for the Foreign Account Tax Compliance Act (FATCA) nears, more and more jurisdictions are becoming “transparent.” That means an end to the financial privacy that many wealthy Americans have come to expect. The Cayman Islands are no exception. Once known for its strict bank secrecy laws, the Caymans [...]
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The Offshore Inquisition (FBAR / FATCA Post)
by Brian Mahany Having a bank or brokerage account in a foreign country is not illegal. There are dozens of reasons to keep assets offshore and most are completely legitimate. Listen to politicians and the media, however, and a different picture emerges. Owners of foreign accounts have been demonized. Politicians portray them as criminals. In [...]
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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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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 [...]
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