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Posts tagged "foreign financial accounts"

Overseas And Foreign Bank Accounts And What They Mean To You

Any time an individual has a financial interest in a foreign financial institution or bank account, brokerage account or other type of account they may be required to report to the IRS on an annual basis.

Chinese bank official criticized the U.S. Foreign Account Tax Compliance Act

The deputy director general of legal affairs at People's Bank of China, Liu Xiangmin, criticized the U.S. Foreign Account Tax Compliance Act (FATCA) that is designed to combat tax evasion by U.S. citizens using foreign bank accounts, as creating "unreasonable costs" for many foreign financial institutions.

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