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Posts Tagged US FATCA lawyer

It’s Too Late To Close Your Foreign Account – FATCA Post

Americans are pulling their funds out of Israeli banks in advance of FATCA. That was part of an article published earlier this week in Globes, an Israeli business news source. The article states, “Israeli banks say that European customers are beginning to withdraw their money from banks but at this stage still in small amounts, [...]

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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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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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