Foreign Account Tax Compliance Act of 2009: Difference between revisions

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[[Foreign Account Tax Compliance Act]] is a piece of US {{tag|tax}} legislation having overwhelming global effect.
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===See===
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[[Withholding Tax]]


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It leads to the {{isdaprov|FATCA Amendment}}
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*[[HIRE Act]]
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Latest revision as of 16:11, 24 February 2020

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The Foreign Account Tax Compliance Act — it its amigos, FATCA — is a US federal law requiring all non-U.S. foreign financial institutions identify those of their customers with “indicia” of a connection to the U.S., including being born there or having lived there, and report them and their assets to the U.S. Department of the Treasury.

It leads to the FATCA Amendment

See also

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