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The list below is a collection of articles that refer to, mention or discuss Foreign Account Tax Compliance Act, also known as FATCA

FATCA List – July 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) remained at 335,778 in June. The...

Accidental Americans Stress Over Double Taxation Dilemma

Thousands of accidental Americans living and working in Europe are frustrated with US tax policy that makes them pay up even if they left...

FATCA List – June 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) grew by 3,038 in May. The...

FATCA List – May 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) grew by 6,651 in April. The...

FATCA List – April 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) increased by 4,440...

FATCA List – March 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) shrunk by 1.440...

FATCA Fight Will Carry On, Vow Repeal Campaigners

The fight to block the US Foreign Account Tax Compliance Act (FATCA) is unfinished despite defeat in the Supreme Court, vow opponents of the...

FATCA List – February 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2030...

FATCA List – January 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 649...

FATCA List – November 2018

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2,113...

FATCA List – October 2018

Another 1,734 foreign financial institutions signed up to the US Internal Revenue Service’s FATCA list during September. The number of FFIs worldwide on the list...

Banker Admits Fraud In First FATCA Prosecution

US federal authorities are celebrating the first successful prosecution under the Foreign Account Tax Compliance Act (FATCA). Adrian Baron, former chief executive and chief business...

FATCA List – July 2018

The number of foreign financial institutions signing up for US Internal Revenue Service Foreign Account Compliance Tax Act approval has slowed. The list saw 7,071...

Greater Numbers Of US Expats Hand Back Passports

More Americans are cutting their ties with home than ever before because of tough tax rules imposed by the US government. Since the Foreign Account...

FATCA List – July 2018

Another 7,000 foreign financial institutions joined the US Internal Revenue Service in June. The latest list of accredited FFIs runs to 314,026 banks, trusts and...

Euro MPs Want To Protect Accidental Americans Against FATCA

Accidental Americans chased by the US Internal Revenue Service for unpaid taxes have won support from the European Parliament’s largest group of politicians. The Socialists...

Watchdog Raps IRS For FATCA Compliance Blunders

Government spending watchdogs have slammed the US Internal Revenue Service for compliance blunders while spending hundreds of millions of dollars on the Foreign Account...

US Expats Show Shocking Ignorance Of FATCA

Expat Americans know shockingly little about laws that require them to report their overseas savings and investments. The Foreign Account Tax Compliance Act (FATCA) was...

FATCA List – June 2018

Another 3,766 foreign financial institutions have registered with the US Internal Revenue Service to report customer financial information under the Foreign Account Tax Compliance...

US Expats Get Dear John Letters From Their Banks

US banks are freezing accounts and investments for American expats to avoid the cost of money laundering and tax avoidance laws. Hundreds of expats have...