Banking Compliance and FATCA Archives - Page 15 of 21

U.S. Taxpayers living Abroad – Tax News Update

February 2019

Tax News Update for U.S. Taxpayers living Abroad was published by JD Supra on 2/5/19. Passport The IRS ability to deny or revoke the Passports of Taxpayers with “seriously delinquent tax debt greater than $50,000” is a distressing problem currently

JD Supra

¿Es hora de que las Instituciones Financieras Extranjeras contraten Representación ante el IRS?

January 2019

¿Es hora de que las Instituciones Financieras Extranjeras contraten Representación ante el IRS? was published by JD Supra on 2/5/19. El Oficial Responsable (“RO”) de una Institución Financiera Extranjera Participante (“PFFI”) o una Institución Financiera Extranjera (“FFI”) Modelo 2 de

JD Supra

Tenga Cuidado con la Campaña de Precisión de Presentación de FATCA del IRS

January 2019

Tenga Cuidado con la Campaña de Precisión de Presentación de FATCA del IRS was published on 1/23/19. El 30 de octubre del 2018, la división Internacional y de Grandes Empresas del IRS (“LBI”) anunció la aprobación de una campaña de

JD Supra

Beware of the IRS FATCA Filing Accuracy Campaign

January 2019

Beware of the IRS FATCA Filing Accuracy Campaign was published by JD Supra on 1/23/19. On October 30, 2018, the IRS Large Business and International division (LBI) announced the approval of a compliance campaign regarding Foreign Financial Institution (FFI) and certain

JD Supra

Is it time for Foreign Financial Institutions to hire IRS Representation?

January 2019

Is it time for Foreign Financial Institutions to hire IRS Representation? published by JD Supra on 1/23/19. The Responsible Officer (RO) of a Participating Foreign Financial Institution (PFFI) or Reporting Model 2 FFI is required to file the FFI’s FATCA

JD Supra

Banquero Irá a la Cárcel por FATCA

November 2018

Banquero Irá a la Cárcel por FATCA published by JD Supra on 11/2/18. El 11 de Noviembre del 2018, el Departamento de Justicia de los EE. UU. (“DOJ”) informó que el banquero Adrian Baron, el ex Director de Negocios y ex

JD Supra

Banker will go to jail over FATCA

November 2018

Banker will go to jail over FATCA was published by JD Supra on 11/2/18. On September 11, 2018, the US Department of Justice (DOJ) reported that banker Adrian Baron, the former Chief Business Officer and former Chief Executive Officer of Loyal

JD Supra

Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar

October 2018

Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar was published by JD Supra on 10/2/18. Una certificación FATCA consiste en respuestas a una o más serie de preguntas que los Oficiales Responsables (RO) de ciertas entidades

JD Supra

FATCA certifications due December 15 and it is best to certify

October 2018

FATCA certifications due December 15 and it is best to certify was published by JD Supra on 10/2/18. A FATCA certification consists of answers to one or more series of questions that the Responsible Officers (RO) of certain entities must

JD Supra

¡FATCA Se Está Enforzando A Pesar De Hipos Y Reporte De TIGTA!

August 2018

¡FATCA Se Está Enforzando A Pesar De Hipos Y Reporte De TIGTA! was published by JD Supra on 8/28/18. El 5 de Julio del 2018, el Inspector General del Tesoro para la Administración Tributaria (TIGTA) emitió un informe: https://www.treasury.gov/tigta/auditreports/2018reports/201830040fr.pdf titulado: “A

JD Supra

FATCA Is Being Enforced Despite Hiccups And TIGTA Report!

August 2018

FATCA Is Being Enforced Despite Hiccups And TIGTA Report! was published by JD Supra on 8/28/18. On July 5, 2018, the Treasury Inspector General for Tax Administration (TIGTA) issued a report https://www.treasury.gov/tigta/auditreports/2018reports/201830040fr.pdf titled: “Despite Spending Nearly $380 Million, the Internal Revenue Service

JD Supra

El Sistema De Registro FATCA Está Funcionando. ¿Estás Listo?

August 2018

El Sistema De Registro FATCA Está Funcionando. ¿Estás Listo? was published by JD Supra on 8/14/18. El 31 de Julio del 2018, el IRS publicó una Notificación (2018-9) para informar que la Certificación de Cuentas Preexistentes (COPA) y el Proceso