Template:M gen 2002 ISDA FATCA Amendment: Difference between revisions

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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.
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Latest revision as of 16:04, 24 February 2020

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.

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