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 in
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 in
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 law.
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 in
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 in
Trump Ready To Cut US Expat Tax Ties
Thousands of Accidental Americans living around the world could be freed of the US tax burden that goes with their passport. President Donald Trump has
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 in
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 – August 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 Tax
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 Act
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
Countries That Have Signed Up To FATCA
Agree or disagree with the Foreign Account Taxation Compliance Act (FATCA), the tax network between America and more than 100 other countries is going strong.