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Tag: FATCA Regulations

25 Oct
Reporting Requirements For Americans With Offshore Bank Accounts

Reporting Requirements For Americans With Offshore Bank Accounts

Non-U.S. Banks Are Beginning To Comply With FATCA Regulations We knew it was coming. Non-U.S. banks are beginning to comply with IRS regulations under FATCA. A friend wrote yesterday to say that her bank in Belize has sent her a letter explaining what they are doing to comply with the FATCA requirements and a waiver [...]