Alan Granwell

Alan Granwell

DLA Piper

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US DOJ and Swiss government announce new voluntary disclosure program for Swiss banks

In recent years, the US Department of Justice has been aggressively investigating the use of bank accounts outside the US to evade tax. While emphasizing that its enforcement activities are and must remain global, the DOJ has...more

10/7/2013 - Banks Disclosure DOJ Foreign Banks Offshore Funds Tax Evasion Voluntary Disclosure

Using the new FATCA registration website: FAQs for financial institutions

As we reported to you last week, the US Internal Revenue Service has opened the FATCA Registration Website as of August 19, 2013. This web-based system enables financial institutions to register themselves and their branches,...more

8/30/2013 - FATCA IRS Registration

IRS opens online FATCA registration system: financial institutions may now sign in

As foreshadowed in Notice 2013-43, the IRS has opened the FATCA Registration Website. The Website is a secure, web-based system that enables financial institutions (FIs) to register themselves and their branches, if...more

8/21/2013 - FATCA IRS Registration Websites

IRS announces six-month delay in FATCA implementation

On Friday, the US Treasury Department and the Internal Revenue Service announced a six-month extension to the start of the FATCA withholding and account due diligence requirements. ...more

7/15/2013 - Due Diligence FATCA FDAP FFI Foreign Banks IGAs IRS U.S. Treasury Withholding Requirements

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