Tuesday, September 30, 2014

U.S. Requires Assistance to Enforce FATCA

Originally published by .


As I have previously discussed, the U.S. government has shown a strong commitment to investigating violations and enforcing compliance with the Foreign Account Tax Compliance Act (FATCA). The global anti tax-evasion law that requires foreign financial institutions to reveal account…


Curated by Texas Bar Today. Follow us on Twitter @texasbartoday.






from Texas Bar Today http://lawprofessors.typepad.com/trusts_estates_prof/2014/09/us-requires-assistance-to-enforce-fatca.html

via Abogado Aly Website

No comments:

Post a Comment