Add to ORKGThis report discusses the Foreign Account Tax Compliance Act (FACTA) intended to curb tax evasion through the use of offshore accounts and its requirement to for foreign banks to report information on their U.S. citizen account holders to the IRS. It starts with an overview of the foreign financial instituition (FFI) reporting requirements and examines the role of the intergovernmental agreements (IGAs) in implementing them. The report then discusses the confidentiality protections provided to the information reported by FFIs and litigation in which plaintiffs have raised concerns about privacy and the use of IGAs. It ends with a summary of FATCA legislation introduced in the 114th Congress
While tax evasion is an enormous problem, FATCA is not a solution to the problem. FATCA was primaril...
The aim of the present Article is to analyze the inaction between the state and financial organizati...
Offshore personal income tax evasion accounts for approximately $50 billion in annual lost revenue f...
The Foreign Account Tax Compliance Act (FATCA) is a U.S. regulation enacted for the primary purpose ...
The Foreign Account Tax Compliance Act (FATCA) was enacted in 2010 and came into effect on January 1...
This report outlines the U.S. reporting requirements for foreign assets and accounts under the Forei...
With taxation of income being the most significant source of revenue, most national governments cons...
Offshore tax evasion is a global problem that requires a global solution. Nevertheless, the United S...
This bachelor's work is about FATCA (Foreign Accoun Tax Compliance Act), which is a new american tax...
The Foreign Account Tax Compliance Act (FATCA) represents a powerful response by the United States t...
From 1 June 2013 FATCA – the new American law on the disclosure of financial information about forei...
This thesis places focus on the effect of Foreign Account Tax Compliance Act (FATCA) on Philippine b...
Tax evasion has been happening for decades, but after the highly publicized cases with two foreign b...
This National Report was prepared for the 2014 Annual Congress of the European Association of Tax La...
This guide provides a selection of information sources about the Foreign Account Tax Compliance Act,...
While tax evasion is an enormous problem, FATCA is not a solution to the problem. FATCA was primaril...
The aim of the present Article is to analyze the inaction between the state and financial organizati...
Offshore personal income tax evasion accounts for approximately $50 billion in annual lost revenue f...
The Foreign Account Tax Compliance Act (FATCA) is a U.S. regulation enacted for the primary purpose ...
The Foreign Account Tax Compliance Act (FATCA) was enacted in 2010 and came into effect on January 1...
This report outlines the U.S. reporting requirements for foreign assets and accounts under the Forei...
With taxation of income being the most significant source of revenue, most national governments cons...
Offshore tax evasion is a global problem that requires a global solution. Nevertheless, the United S...
This bachelor's work is about FATCA (Foreign Accoun Tax Compliance Act), which is a new american tax...
The Foreign Account Tax Compliance Act (FATCA) represents a powerful response by the United States t...
From 1 June 2013 FATCA – the new American law on the disclosure of financial information about forei...
This thesis places focus on the effect of Foreign Account Tax Compliance Act (FATCA) on Philippine b...
Tax evasion has been happening for decades, but after the highly publicized cases with two foreign b...
This National Report was prepared for the 2014 Annual Congress of the European Association of Tax La...
This guide provides a selection of information sources about the Foreign Account Tax Compliance Act,...
While tax evasion is an enormous problem, FATCA is not a solution to the problem. FATCA was primaril...
The aim of the present Article is to analyze the inaction between the state and financial organizati...
Offshore personal income tax evasion accounts for approximately $50 billion in annual lost revenue f...