Browse Related Topics For:

Foreign Account Tax Compliance Act

200
IRS
106
FFI
76
U.S. Treasury
67
Intergovernmental Agreements
48
OVDP
47
Reporting Requirements
44
Tax Evasion
43
FBAR
41
Compliance
34
IGAs
34
Offshore Funds
33
Foreign Banks
32
EU
27
Income Taxes
26
Banks
24
Deadlines
24
International Tax Issues
23
Due Diligence
21
DOJ
20
FATCA Timeline
19
Investment Funds
17
Grandfathered Obligations
16
Foreign Bank Accounts
16
NFFE
15
Corporate Taxes
15
OECD
14
HIRE Act
14
SEC
14
Withholding Requirements
12
Derivatives
12
Enforcement
12
Financial Institutions
11
Bank Secrecy Act
11
Delays
11
Foreign Investment
10
AIFMD
10
Asset Management
10
Disclosure Requirements
10
Foreign Financial Accounts
10
Tax Reform
9
Dodd-Frank
9
Enforcement Actions
9
FinCEN
9
Offshore Banks
9
Popular
9
Registration
9
UK
8
CFTC
8
Investment Adviser
8
Mortgages
8
UCITS
7
China
7
Fund Managers
7
Investment Management
7
Non-Prosecution Agreements
7
REIT
7
Swaps
6
Banking Sector
6
Cybersecurity
6
FDAP
6
Foreign Financial Institutions (FFI)
6
GIIN
6
Hedge Funds
6
Hong Kong
6
Life Insurance
6
Passthru Payments
6
Swiss Banks
6
TIEA
5
Amended Regulation
5
BEPS
5
Cross-Border Transactions
5
Dividends
5
FDIC
5
Federal Budget
5
FFIs
5
Financial Transaction Tax
5
Insurance Industry
5
Internal Revenue Code (IRC)
5
ISDA
5
Luxembourg
5
Money Market Funds
5
Penalties
5
PFFI
5
Rating Agencies
5
Reinsurance
5
RMBS
5
Tax Liability
5
Whistleblowers
5
Withholding Tax
4
Affordable Care Act
4
AIFM
4
Broker-Dealer
4
Canada
4
Cayman Islands
4
CFPB
4
Common Reporting Standard (CRS)
4
Cross-Border
4
ESMA
4
Estate Tax
4
FHFA
4
Filing Deadlines
4
Financial Conduct Authority (FCA)
4
Mutual Funds
4
Partnerships
4
Private Equity
4
Proposed Regulation
4
Tax Penalties
4
Tax Rates
4
Tax Returns
4
Time Extensions
4
Transfer Pricing
3
Affiliates
3
American Taxpayer Relief Act
3
Audits
3
Barack Obama
3
Bitcoin
3
Bonds
3
Capital Gains
3
Chief Compliance Officers
3
Corporate Governance
3
CPO
3
Estate Planning
3
Excise Tax
3
Expatriates
3
FCPA
3
Fees
3
Foreign Nationals
3
Form W-8
3
Form W-9
3
Fraud
3
G20
3
General Solicitation
3
Grandfathering Rules
3
Gross Proceeds
3
HMRC
3
Information Sharing
3
Insider Trading
3
Limited Partnerships
3
MiFID
3
Money Laundering
3
Privacy Policy
3
Private Funds
3
Retirement Plan
3
Same-Sex Marriage
3
Securities
3
Spinoffs
3
Strategic Enforcement Plan
3
Tax Avoidance
3
Tax Planning
3
Transparency
3
Volcker Rule
3
Voluntary Disclosure
3
Websites
3
Year-End Tax Planning
2
AML/CFT
2
Anti-Money Laundering
2
Asia
2
Australia
2
Bank Accounts
2
Bilateral Agreements
2
Brazil
2
BSI SA
2
Citizenship
2
Commodities
2
Conflicts of Interest
2
Conspiracies
2
Criminal Background Checks
2
CSSF
2
Detroit
2
Deutsche Bank
2
Digital Assets
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
Filing Requirements
2
Financial Services Authority
2
Financing
2
FINRA
2
Fiscal Cliff
2
Foreign Affiliates
2
Foreign Entities
2
Foreign Jurisdictions
2
Foreign Tax
2
Form D Filing
2
Freddie Mac
2
FSOC
2
Generation-Skipping Transfer
2
Gift Tax
2
Grantor Retained Annuity Trust
2
Guidance Update
2
Hong Kong Stock Exchange
2
Hurricane Sandy
2
Intentionally Defective Grantor Trusts
2
Inversion
2
Investment Companies
2
Investors
2
JOBS Act
2
Jurisdiction
2
Medicare Taxes
2
MiFID II
2
Multinationals
2
Municipal Bankruptcy
2
New Regulations
2
Non-Enforcement
2
Nonbank Firms
2
OCC
2
OTC
2
Pay-To-Play
2
Policies and Procedures
2
Proxy Voting Guidelines
2
Real Estate Market
2
Regulatory Agenda
2
Reorganizations
2
Russia
2
Singapore
2
Social Media Policy
2
Stamp Duty Land Tax
2
Statute of Limitations
2
Subpart F
2
Swap Dealers
2
Switzerland
2
Tax Amnesty
2
Tax Court
2
Tax Credits
2
Tax Deductions
2
Tax Treaty
2
Telecommunications
2
Third-Party Service Provider
2
VAT
2
Virtual Currency
2
Year-End Planning
1
Accounting
1
Accredited Investors
1
Additional Medicare Tax
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
Appeals
1
Appropriation
1
Asia Pacific
1
Asset Protection
1
Attorney-Client Privilege
1
Autumn Statement
1
Bailout
1
Bank of America
1
Benchmarks
1
Beneficiaries
1
Borrowers
1
Bribery
1
British Virgin Islands
1
Broadband
1
Broken Windows
1
BSA/AML
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
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
Class Action
1
Clean Air Act
1
Clean Water Act
1
Collateralized Debt Obligations
1
Comment Period
1
Confidential Information
1
Confidentiality Agreements
1
Conservation Easements
1
Consumer Bankruptcy
1
Controlled Foreign Corporations
1
Conversion
1
Cooperative Agreements
1
CPOs
1
Credit Default Swaps
1
Credit Suisse
1
Criminal Prosecution
1
Currency Transaction Reports (CTR)
1
Custody Rule
1
D&O Insurance
1
Data Centers
1
Data-Sharing
1
De Minimus Quantity Exemption
1
Deferred Action
1
Delaware General Corporation Law
1
Delinquency Status
1
Depository Institutions
1
Disclosure
1
Discovery
1
Disparate Treatment
1
Document Productions
1
Documentation
1
Durable Power of Attorney
1
EB-5
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
Errors and Omissions Policy
1
European Banking Authority
1
European Securities and Markets Authority
1
Eurozone
1
Events
1
Exclusive Forum
1
Exemptions
1
Exit Tax
1
Extensions
1
Fair Market Value
1
False Reporting
1
Family Investment LLC
1
Family Limited Partnerships
1
FCAC
1
FCC
1
FCMs
1
FDA
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 Statements
1
Fines
1
Foreclosure
1
Foreign Corporations
1
Foreign Earned Income
1
Foreign Investment Fund
1
Foreign Ownership
1
Foreign Taxpayers
1
Form ADV
1
Form PF
1
Forms
1
Fracking
1
France
1
FTC
1
G-SIB
1
GAAR
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
Hong Kong Securities and Futures Commission (HKSFC)
1
Hong Kong’s Financial Services Development Council (FSDC)
1
ICAV
1
Identity Theft
1
Indemnity Insurance
1
India
1
Indictments
1
Information Reports
1
Infrastructure
1
Insolvency
1
Insurance Brokers
1
Interest Rates
1
Intermediaries
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
Intra-Family Loans
1
Investigations
1
Investment Firms
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
Lawful Permanent Residents
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
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
NAV
1
NCUA
1
Need to Know
1
Net Investment Income
1
Network Security
1
New Amendments
1
New Guidance
1
NFA
1
NFL
1
No-Action Relief
1
Nominee Directors
1
Non-Financial Firms
1
Non-Resident Aliens
1
Non-Resident Income Taxes
1
Non-US Entities
1
OCIE
1
OFAC
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
Pass-Through Entities
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
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
Real Estate Investments
1
Recovery Plans
1
Registered Funds
1
Registered Investment Advisors
1
Registration Requirement
1
Regulation SHO
1
Regulatory Standards
1
Remuneration
1
Required Documentation
1
Required Forms
1
Residency Requirements
1
Retirement
1
Retrocession Contracts
1
Reverse Mergers
1
Revocable Trusts
1
Risk Alert
1
RQFII
1
Rule 144A
1
Rule 37
1
RULLCA
1
S-Corporation
1
Safe Harbors
1
Sanctions
1
SCOTUS
1
Section 956
1
Securities Fraud
1
Securities Litigation
1
Self-Dealing
1
Senate Finance Committee
1
Settlement
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
1
Swap Clearing
1
Tax Advice
1
Tax Exempt Entities
1
Tax Exemptions
1
Tax Extenders
1
Tax Fraud
1
Tax Policy
1
Tax Revenues
1
Tax Structuring
1
Technology
1
Trade Agreements
1
Trade Market Abuse
1
Transaction Fees
1
Transaction Reporting
1
Transfer Taxes
1
Transfers
1
Trust Assets
1
Trustees
1
Trusts
1
U.S. Person
1
UBS
1
Ukraine
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
Wells Fargo
1
White Collar Crimes
1
Willful Misconduct
1
Wire Fraud
1
Written Notice