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Posts Tagged How do I comply with FATCA

Is The US The Ultimate Tax Haven? (FATCA Post)

Ask most Americans to identify the top so-called tax havens and you will hear Switzerland, the Cayman Islands, Singapore and maybe Liechtenstein. The answer from the experts, however, may shock you. Captive Review magazine says Great Britain and the United States are the easiest countries to set up “puppet” or nominee entities. With the implementation [...]

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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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