Due Diligence
Posts Tagged foreign insurance
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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Definition of “Foreign Account” For FBAR Filers
by Brian Mahany Anyone reading this blog knows that U.S. taxpayers possessing or having signature authority over foreign financial assets must file a Report of Foreign Bank and Financial Accounts or “FBAR.” (If you are unsure if you have an FBAR filing requirement, give us a call or use the search bar in the upper [...]
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