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Posts Tagged foreign financial institutions

Unreported Account or Hedge Fund in the Caymans? Not For Long! FBAR Post

by Brian Mahany It seems like every week we are reporting on another country that is poised to join FATCA. For those that don’t know, FATCA is short for the Foreign Account Tax Compliance Act. Passed by Congress several years ago, the act requires foreign financial institutions to identify and disclose the identities of account [...]

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