Due Diligence
Posts Tagged FATCA penalties
Bahamas Trusts and Private Investment Corps (PIC) May Be Subject To FATCA
by Brian Mahany The full impact of FATCA is beginning to be felt around the world. While millions of Americans still haven’t heard of FATCA – short for the Foreign Account Tax Compliance Act – millions more simply think it only applies to offshore bank accounts. We have already written several stories explaining that the [...]
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New Years Day 2013: Fiscal Cliff – Maybe Not. FBARs and FATCA – Still With Us
by Brian Mahany It appears that in the middle of the night, the Senate passed a budget measure to keep us from careening over the fiscal cliff. Technically, the House has not yet passed the measure but is expected to do so today. With all the focus on the fiscal cliff, the Alternative Minimum Tax [...]
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