Originally published by Gerry W. Beyer .
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
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