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Tag Archives: FOREIGN FINANCIAL ENTITIES
NOOSE TIGHTENING ON UNREPORTED OFFSHORE ACCOUNT HOLDERS
August has been a busy month for weaving tighter the growing web of international snares laid for catching offshore tax evaders. On August 13, the U.S. and Cayman Islands announced agreement on a Model 1 Intergovernmental FATCA implementation agreement. Under … Continue reading →
Posted in 2012 OVDP, COMPLIANCE, FBARS, NEW OVDP, TAX, TAX INFORMATION EXCHANGE AGREEMENTS, VOLUNTARY DISCLOSURE
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Tagged #INDISIBILE, BAHAMAS, CAYMAN ISLANDS, FATCA, FATCA REPORT, FOREIGN FINANCIAL ACCOUNTS, FOREIGN FINANCIAL ENTITIES, FOREIGNBANK ACCOUNTS, FORM 8966, INTERGOVERNMENTAL AGREEMENTS, MODEL 1 AGREEMENTS, Robert S. Steinberg
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