Good guys lose Round 1 #FATCA challenge. Fingers crossed Round 2, need political track too #TheJim #VP #VPOTUS #GOP http://t.co/YINdxeFFic — Repeal FATCA (@RepealFatca) September 30, 2015 Jim Jatras of […]
Introduction and Synopsis … The United States has entered into FATCA IGAs with a number of countries (including Canada). Regardless of what Government Officials say (and what the IGAs say) […]
In Part 2 of this series I concluded that: The FATCA IGAs are now being used AROUND THE WORLD to hunt for people with “US indicica. The purpose of FATCA […]
Prologue – All non-U.S. “Entities are subject to the FATCA inquisition” … US #FATCA probes UK PTA account seeking disclosure of #Americansabroad + signs of "USness" https://t.co/CTP4z7hFNQ pic.twitter.com/YpgCaZa361 — Citizenship […]
U.S. Citizenship Abroad in a FATCA and FBAR World FATCA has inflicted pain on the world. The pain has been most acutely felt by those with a U.S. place of […]
@SenateFinance Chair @RonWyden new report outrageously says "Dual citizenship affords unique opportunities for cross-border tax evasion". AARO response:https://t.co/L65GLhux81 AARO will meet w/Wyden staff in May during Overseas Americans Week to […]
Introduction And Purpose 'Great for landlords, horrible for renters': How a runaway rental market has become Toronto's latest housing nightmare https://t.co/cPT0A0BfS5 — Penalty Taxes On Vacant, Empty Or Underused Homes […]
Introduction – “The Little Red FATCA Book” More at: Rumours of Dec. 31/19 bank account closings in the UK, France and Netherlands have renewed an interest in FATCA: "The Little […]
Possible Updates!! Note that this was written in July of 2019. You should use this as a guide but make sure to work with the current rules (they have likely […]
Introduction Interesting thoughts from @VLJeker: Part I: Identity Theft, FATCA Security Risks, Tax Zombies, Phishing and Other Scams – Be Careful Out There…. https://t.co/9mGiBBfPlX — John Richardson – lawyer for […]