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Tag Archives: FATCA
Impact of FATCA on Accidental Americans
Around the world, “accidental Americans” living abroad are facing unexpected U.S. tax bills. Accidental Americans are people living abroad without any real ties to the United States, but who still have U.S. citizenship. America follows a citizenship-based taxation system, meaning … Continue reading
FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive
FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive (Board Certified Tax Law Specialist) FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive When it comes to Offshore and Foreign Account Penalties, FATCA (Foreign Account Tax Compliance Act) … Continue reading
Posted in Tax Law
Tagged Bank, Conviction, Criminal, Executive, FATCA, fraud, Leads, Overseas
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Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset?
Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset? (Golding & Golding) Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset? Under most circumstances, if you have your cryptocurrency on a Financial Exchange, in a Crypto … Continue reading