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Posts Tagged FATCA penalties

Here Comes FATCA II

by Brian Mahany While some analysts still believe Obama’s FATCA law is in trouble, last week 5 of Europe’s biggest economies agreed to create their own FATCA law. Although the United States has considerable world wide economic clout, adding the combined economies of Great Britain, Germany, Spain, France and Italy really signals that FATCA is [...]

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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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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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