Tags » Foreign Account Tax Compliance Act

Obama's Legacy

Record Amount of Individuals Are Dropping Their American Citizenship

A record number of individuals renounced their American citizenship in 2016, mostly due to a law passed under the Obama administration. 261 more words

Personen

The Taxpayer Identification Number (TIN) matching feature of the IRS

Any company or individual that is required to submit IRS Form 1099 can avail a facility the Internal Revenue Service (IRS) has: the Taxpayer Identification Number (TIN) matching. 675 more words

Training

Snapshot: Countries With Bilateral Intergovernmental Agreements (IGAs) Under #FATCA

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Extracted from CRS #R44616 – FATCA Reporting on U.S. Accounts: Recent Legal Developments┬ávia Secrecy News:

Enacted in 2010, the Foreign Account Tax Compliance Act (FATCA) is intended to curb U.S. 359 more words

Americans Abroad

Anti-Money Laundering: FATCA: - Differences between updating on-boarding and Pre-existing account analysis & Corporate governance

The topic involves discussion around major similarities and differences between updating of on-boarding and the Preexisting account analysis, alongside with role of responsible officer and corporate governance; 402 more words

Anti Money Laundering