Browse Related Topics For:

Foreign Account Tax Compliance Act

239
IRS
114
FFI
75
U.S. Treasury
70
Intergovernmental Agreements
66
Reporting Requirements
62
OVDP
60
FBAR
52
Tax Evasion
49
Offshore Funds
42
Compliance
37
Foreign Banks
35
EU
35
IGAs
33
Foreign Bank Accounts
33
Income Taxes
32
DOJ
30
Banks
29
International Tax Issues
27
Deadlines
25
Due Diligence
25
Financial Institutions
24
OECD
21
FATCA Timeline
20
Investment Funds
19
Corporate Taxes
17
Grandfathered Obligations
17
SEC
16
Bank Secrecy Act
16
NFFE
16
Popular
16
UK
16
Withholding Requirements
15
FinCEN
15
Foreign Financial Institutions (FFI)
14
Common Reporting Standard (CRS)
14
HIRE Act
13
Derivatives
12
Disclosure Requirements
12
Enforcement
12
Foreign Financial Accounts
12
Tax Reform
11
Delays
11
Enforcement Actions
11
Foreign Investment
11
Offshore Banks
10
AIFMD
10
Asset Management
10
Cayman Islands
10
Investment Adviser
10
Penalties
9
Banking Sector
9
CFTC
9
Dodd-Frank
9
Registration
9
Tax Returns
8
BEPS
8
Cybersecurity
8
Expatriates
8
Money Laundering
8
Mortgages
8
REIT
8
UCITS
7
China
7
Criminal Prosecution
7
Dividends
7
FDAP
7
Federal Budget
7
Filing Deadlines
7
Fund Managers
7
Internal Revenue Code (IRC)
7
Investment Management
7
Life Insurance
7
Non-Prosecution Agreements
7
Panama Papers
7
Swaps
7
Swiss Banks
7
Tax Liability
7
TIEA
6
Cross-Border Transactions
6
Estate Planning
6
FFIs
6
GIIN
6
Hong Kong
6
Insurance Industry
6
Passthru Payments
6
Reinsurance
6
Voluntary Disclosure
6
Whistleblowers
6
Withholding Tax
5
Amended Regulation
5
Broker-Dealer
5
Canada
5
Estate Tax
5
FDIC
5
Financial Conduct Authority (FCA)
5
Financial Transaction Tax
5
Foreign Nationals
5
Form W-8
5
Hedge Funds
5
ISDA
5
Luxembourg
5
Money Market Funds
5
Multinationals
5
Partnerships
5
PFFI
5
Rating Agencies
5
RMBS
5
Tax Penalties
5
Tax Planning
5
Transfer Pricing
4
Affordable Care Act
4
AIFM
4
Anti-Money Laundering
4
CFPB
4
Chief Compliance Officers
4
Criminal Investigations
4
Cross-Border
4
European Securities and Markets Authority (ESMA)
4
Fees
4
FHFA
4
Global Intermediary Identification Number (GIIN)
4
HMRC
4
Mossack Fonseca
4
Mutual Funds
4
New Regulations
4
Privacy Policy
4
Private Equity
4
Proposed Regulation
4
Tax Amnesty
4
Tax Rates
4
Ukraine
4
VAT
3
Affiliates
3
American Taxpayer Relief Act
3
Audits
3
Bank Accounts
3
Barack Obama
3
Bitcoin
3
Bonds
3
Brazil
3
Capital Gains
3
Conspiracies
3
Corporate Governance
3
CPO
3
Customer Due Diligence (CDD)
3
Excise Tax
3
FCPA
3
Filing Requirements
3
Foreign Entities
3
Foreign Tax
3
Form W-9
3
Fraud
3
G20
3
General Solicitation
3
Generation-Skipping Transfer
3
Gift Tax
3
Grandfathering Rules
3
Gross Proceeds
3
Guilty Pleas
3
Information Sharing
3
Insider Trading
3
Investors
3
Limited Partnerships
3
MiFID
3
Pay-To-Play
3
Private Funds
3
Retirement Plan
3
Same-Sex Marriage
3
Securities
3
Shell Corporations
3
Singapore
3
Spinoffs
3
Strategic Enforcement Plan
3
Tax Avoidance
3
Tax Fraud
3
Tax Treaty
3
Time Extensions
3
Transparency
3
Volcker Rule
3
Websites
3
Year-End Tax Planning
2
AML-CTF
2
Asia
2
Australia
2
Bilateral Agreements
2
British Virgin Islands
2
BSA/AML
2
BSI SA
2
Citizenship
2
Class Action
2
Commodities
2
Conflicts of Interest
2
Controlled Foreign Corporations
2
Criminal Background Checks
2
CSSF
2
Data Breach
2
Deportation
2
Detroit
2
Deutsche Bank
2
Digital Assets
2
Disclosure
2
DOMA
2
ETFs
2
European Commission
2
Export Controls
2
Extraterritoriality Rules
2
FACTA
2
False Advertising
2
Fannie Mae
2
FCRA
2
Federal Reserve
2
Financial Sector
2
Financial Services Authority
2
Financial Statements
2
Financing
2
FINRA
2
Fiscal Cliff
2
Foreign Affiliates
2
Foreign Financial Assets
2
Foreign Jurisdictions
2
Form ADV
2
Form D Filing
2
Form PF
2
Freddie Mac
2
FSOC
2
Grantor Retained Annuity Trust
2
Guidance Update
2
Hong Kong Stock Exchange
2
Hurricane Sandy
2
Intentionally Defective Grantor Trusts
2
Intermediaries
2
International Consortium of Investigative Journalists (ICIJ)
2
Inversion
2
Investment Companies
2
JOBS Act
2
Jurisdiction
2
Lawful Permanent Residents
2
Medicare Taxes
2
MiFID II
2
Municipal Bankruptcy
2
New Guidance
2
Non-Enforcement
2
Non-Resident Aliens
2
Nonbank Firms
2
OCC
2
OFAC
2
OTC
2
Policies and Procedures
2
Proxy Voting Guidelines
2
Real Estate Investments
2
Real Estate Market
2
Registration Requirement
2
Regulatory Agenda
2
Reorganizations
2
Russia
2
Safe Harbors
2
Securities Fraud
2
Social Media Policy
2
Stamp Duty Land Tax
2
Statute of Limitations
2
Subpart F
2
Swap Dealers
2
Switzerland
2
Tax Court
2
Tax Credits
2
Tax Crimes
2
Tax Deductions
2
Third-Party Service Provider
2
Transfer Taxes
2
Treaties
2
Trusts
2
UBS
2
UK Brexit
2
Undocumented Immigrants
2
Virtual Currency
2
Willful Misconduct
2
Year-End Planning
1
Accounting
1
Accredited Investors
1
Acquisitions
1
Additional Medicare Tax
1
ADEA
1
Advance Pricing Agreements
1
Advance Pricing Arrangement Program
1
Affirmative Action
1
Affirmative Defenses
1
ALFI
1
Alternative Investment Funds
1
Alternative Minimum Tax
1
AMF
1
Amnesty
1
Anti-Avoidance
1
Anti-Bribery
1
Anti-Corruption
1
Antitrust Litigation
1
Appeals
1
Appropriation
1
Argentina
1
Article 50 Treaty of the EU
1
Asia Pacific
1
Attorney-Client Privilege
1
Autumn Statement
1
Bad Actors
1
Bad Boy Liability
1
Bailout
1
Bank of America
1
Benchmarks
1
Beneficial Owner
1
Best Practices
1
Borrowers
1
Bribery
1
Broadband
1
Broken Windows
1
Build America Investment Initiative
1
Bureau of Land Management
1
Business Assets
1
Business Taxes
1
BVI Business Companies
1
Bylaws
1
Cadillac Tax
1
Canadian Revenue Agency
1
Capital Markets
1
Capital Requirements
1
Carried Interest
1
Cartels
1
CCPs
1
Chapter 9
1
Charitable Donations
1
Charitable Lead Annuity Trust
1
Charitable Remainder Trust
1
CID
1
Citizens
1
Civil Investigation Demand
1
Clean Air Act
1
Clean Water Act
1
Collateralized Debt Obligations
1
Comment Period
1
Commodity Pool
1
Confidential Information
1
Confidentiality Agreements
1
Confidentiality Policies
1
Conservation Easements
1
Consultation
1
Consumer Bankruptcy
1
Conversion
1
Convictions
1
Cooperative Agreements
1
Corporate Counsel
1
Corruption
1
CPOs
1
Credit Default Swaps
1
Credit Suisse
1
Criminal Conspiracy
1
Currency Transaction Reports (CTR)
1
Custody Rule
1
Customs
1
Data Centers
1
Data Privacy
1
Data Protection
1
Data-Sharing
1
De Minimus Quantity Exemption
1
Deferred Action
1
Delaware General Corporation Law
1
Delinquency Status
1
Delinquent Filer Voluntary Compliance
1
Department of Revenue
1
Depository Institutions
1
Discovery
1
Disparate Treatment
1
Divorce
1
Document Productions
1
Documentation
1
Domestic Partnership
1
Dual Citizenship
1
Durable Power of Attorney
1
EB-5
1
Economic Sanctions
1
Edward Snowden
1
EEOC
1
Eighth Amendment
1
EIOPA
1
Electricity
1
Electronic Data Transmissions
1
Electronically Stored Information
1
EMIR
1
Employee Benefits
1
Employee Share Schemes
1
Employer Group Health Plans
1
Energy Tax Incentives
1
Enforcement Guidance
1
EPA
1
Equity Claims
1
ERISA
1
European Banking Authority
1
Eurozone
1
Events
1
Exclusive Forum
1
Exempt Reporting Advisers (ERAs)
1
Exemptions
1
Exit Tax
1
Extensions
1
Fair Market Value
1
False Reporting
1
False-Certification of Conformance
1
Family Businesses
1
Family Investment LLC
1
Family Limited Partnerships
1
FCAC
1
FCC
1
FCMs
1
FDA
1
FDCPA
1
Federal Election Commission (FEC)
1
Federal Taxes
1
Fee-Shifting
1
FFIEC
1
Fideicomisos
1
Fifth Amendment
1
Final Guidance
1
Final Rules
1
Finance Lease Contract
1
Financial Markets
1
Financial Regulatory Reform
1
Financial Reporting
1
Financial Services and Markets Act
1
Fines
1
Foreclosure
1
Foreign Asset Protection Trusts (FAPT)
1
Foreign Corporations
1
Foreign Earned Income
1
Foreign Investment Entities (FIEs)
1
Foreign Investment Fund
1
Foreign Ownership
1
Foreign Taxpayers
1
Foreign-Owned Corporations
1
Forensic Accounting
1
Form 13F
1
Form PQR
1
Forms
1
Fracking
1
France
1
FTC
1
G-SIB
1
GAAR
1
GATCA
1
Geographic Targeting Order
1
Gift-Tax Exemption
1
Goldman Sachs
1
Good Faith
1
Government Investigations
1
Government Shutdown
1
Grantor Trusts
1
Green Cards
1
Greenhouse Gas Emissions
1
GST
1
High Net-Worth
1
HIPAA
1
HITECH
1
Holding Companies
1
Hong Kong Securities and Futures Commission (HKSFC)
1
Hong Kong’s Financial Services Development Council (FSDC)
1
Hyperlink
1
ICAV
1
Identity Theft
1
IFRS
1
Income Tax Act
1
India
1
Indictments
1
Information Reports
1
Infrastructure
1
Insolvency
1
Insurance Brokers
1
Interest Rates
1
Internal Investigations
1
International Banks
1
International Finance
1
International Financial Reporting Standards
1
International Monetary Fund
1
International Remittance Transfers
1
International Tax Authority
1
International Treaties
1
Intra-Family Loans
1
Intrastate Offerings
1
Investigations
1
Investment Firms
1
Investment Fraud
1
IOSCO
1
Ireland
1
Irrevocable Trusts
1
ITC
1
Itemized Deductions
1
Joint Tax Returns
1
JPMorgan Chase
1
Land Developers
1
Late Payments
1
Legislative Agendas
1
Lenders
1
Libor
1
Liquidity Coverage Ratio
1
Liquidity Risk Management Rule
1
Loan Modifications
1
Loans
1
Lobbying
1
Long Arm Statute
1
Macron Law
1
Major Swap Participants
1
Management Fees
1
Mandatory Clearing Requirements
1
Mark-To-Market
1
Market Basket
1
Market Manipulation
1
Marketing
1
Medical Devices
1
Medicare
1
Merchant Fees
1
Merrill Lynch
1
Middle East
1
MLPs
1
Monetary Authority of Singapore
1
Mortgage Insurance
1
Mortgage REITS
1
Multilateral Agreement
1
Mutual Agreement Procedure
1
National Bank Act
1
NAV
1
NCUA
1
Need to Know
1
Net Investment Income
1
Network Security
1
New Amendments
1
New Legislation
1
New Zealand
1
NFA
1
NFL
1
No-Action Relief
1
Non-Financial Firms
1
Non-GAAP Financial Measures
1
Non-Resident Income Taxes
1
Non-US Entities
1
OCIE
1
Office of Fair Trading
1
Offshore Companies
1
Oil & Gas
1
OPCI
1
Open-Ended Fund Companies (OFCs)
1
Original Issue Discount
1
OSFI
1
Outbound Acquisitions
1
Outbound Transactions
1
Outsourcing
1
PAGA
1
Pass-Through Entities
1
Passive Foreign Investment Company
1
Patent Litigation
1
Patriot Act
1
Payment Systems
1
Payroll Taxes
1
Peer Review
1
Peer-to-Peer
1
Pending Legislation
1
Pension Funds
1
Pensions
1
Personal Exemptions
1
Pleas
1
Political Candidates
1
Portal
1
Premiums
1
Privacy Laws
1
Private Equity Funds
1
Private Investment Funds
1
Private Placements
1
Privilege Waivers
1
Pro Rata Allocation Rule
1
Professional Liability
1
Property Tax
1
Property Transaction Taxes
1
Proposed Amendments
1
Prudential Regulation Authority
1
Publicly-Traded Companies
1
Putback Claims
1
QTIP Trusts
1
Qualified Mortgage Rule
1
Qualified Personal Residence Trust
1
Qualified Small Business Stock
1
R&D Tax Credits
1
Rand Paul
1
Reciprocity Rules
1
Recovery Plans
1
Registered Funds
1
Registered Investment Advisors
1
Regulation SHO
1
Regulatory Standards
1
Remuneration
1
Required Documentation
1
Required Forms
1
Residency Requirements
1
Residency Status
1
Retirement
1
Retrocession Contracts
1
Reverse Mergers
1
Revocable Trusts
1
RICO
1
RICs
1
Risk Alert
1
Risk Assessment
1
RQFII
1
Rule 144A
1
Rule 23(b)(3)
1
Rule 37
1
Rule 506
1
RULLCA
1
S-Corporation
1
Sanctions
1
SCOTUS
1
Section 385
1
Section 871(m)
1
Section 956
1
Securities Exchange Act
1
Securities Litigation
1
Self-Dealing
1
Senate Finance Committee
1
Sexual Harassment
1
SFC
1
Short Sales
1
SIFIs
1
SIFMA
1
Small Business
1
Sovereign Debt
1
Spectrum
1
Sports
1
Spousal Access Trust
1
Stock Options
1
Student Loans
1
Superannuation
1
Supervisors
1
Suspicious Activity Reports (SARs)
1
Swap Clearing
1
Tax Advice
1
Tax Appeals
1
Tax Exempt Entities
1
Tax Exemptions
1
Tax Extenders
1
Tax Haven
1
Tax Policy
1
Tax Revenues
1
Tax Structuring
1
TCPA
1
Telecommunications
1
Trade Agreements
1
Trade Market Abuse
1
Transaction Fees
1
Transaction Reporting
1
Transfers
1
Trump Administration
1
U.S. Person
1
UK Bribery Act
1
UK FATCA
1
Unclaimed Property
1
Underwriting
1
Unfair or Deceptive Trade Practices
1
Unified Credit Portability
1
US v Windsor
1
Value-Added Tax
1
Vanguard
1
Variable Insurance
1
Vicarious Liability
1
Visas
1
Waivers
1
Wash Sale Rules
1
Wash Trades
1
Wealth Management
1
Wells Fargo
1
White Collar Crimes
1
Wire Fraud
1
Wire Transfers
1
Written Notice
1
XBRL Filing Requirements