Part 15: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – @RepealFATCA on: Why the Canadian banks supported the #FATCA IGA

https://twitter.com/RepealFatca/status/649250481198526464 Jim Jatras of RepealFATCA.com has been a long time opponent of FATCA. He has also been one of the best (if not the best) educators on what FATCA is […]

Part 11: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – But reciprocity?

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) […]

Part 3: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – “Active or passive NFFE”?

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 […]

Part 1: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on "U.S. Persons") – "Entity Edition"

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 — John […]

Prologue: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – #Americansabroad and forced renunciation of US 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 […]

Part 53 – Debriefing The December 5, 2023 – Moore @USTransitionTax Hearing – WHAT The Court Must Do And HOW It Will Do It

Slicing and dicing the issues – WHAT the Court must do and HOW will the Court do it … Podcast – @IRS_Medic + @Expatriationlawdiscuss SC hearing in Moore: The @USTransitionTaxand […]

“Dual citizenship affords unique opportunities for cross-border tax evasion” claims report issued by @SenateFinance

@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 […]

US Residents Who Own Residential Property In Canada May Be Subject To Various Vacant And Underused Property Taxes

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 […]

December 31, 2019 and US Born individuals living outside the USA without having a Social Security Number

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 […]