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Tag Archives: R. Maki

ACFCS Conference

FATCA: Implications for Foreign Financial Institutions and US Persons by Rie Maki

Posted on February 17, 2014 by Devon Blount

The Foreign Account Tax Compliance Act (FATCA), which comes into effect on July 1 2014, is a new provision intended to combat tax evasion by U.S. citizens using offshore accounts. While advocates have claimed that FATCA could wrest back $100 billion in tax revenue, critics have argued that it is a violation of sovereignty, costs … Continue reading »

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