by Antonio Rodriguez | Dec 15, 2014 | FATCA, FBAR, Modelo 720
En el BOE del 1 de julio de 2014, se ha publicado el Acuerdo entre el Reino de España los Estados Unidos de América para la mejora del cumplimiento fiscal internacional y la implementación de la Foreign Account Tax Compliance Act – FATCA (Ley de cumplimiento...
by Antonio Rodriguez | Dec 15, 2014 | FATCA, FBAR, IRS - Internal Revenue Service, US Tax Return 1040 / 1040NR
Worth reading this article from the NYT, written Jonathan Tepper… with all expats’ arguments and complaints that I have heard during the last cople of years. LONDON — The mayor of London, Boris Johnson, who was born in New York and holds both American and...
by Antonio Rodriguez | Oct 26, 2014 | FATCA, FBAR, IRS - Internal Revenue Service, US Tax Return 1040 / 1040NR
By Robert W Wood – FORBES Is any offshore income, account or trust still secret? The only safe assumption is no. And contrary to public opinion, it is not merely a prospective problem. Many equate the question solely to FATCA, the pervasive U.S. law enacted in...
by Antonio Rodriguez | Oct 26, 2014 | FATCA, FBAR, IRS - Internal Revenue Service, US Tax Return 1040 / 1040NR
By Robert W Wood – FORBES Never heard of FATCA? You will. FATCA—the Foreign Account Tax Compliance Act—is America’s global tax law. It was quietly enacted in 2010, and after a four-year ramp up, it’s finally in effect. What is most amazing is not its impact on...
by Antonio Rodriguez | Oct 26, 2014 | FATCA, FBAR, IRS - Internal Revenue Service, US Tax Return 1040 / 1040NR
More than 7 million Americans live abroad, and most have bank accounts there. Many other Americans have overseas bank accounts too. Most are receiving letters from their banks about their American status. Please provide your U.S. tax ID and verify that you are fully...
by Antonio Rodriguez | Oct 21, 2014 | FATCA, FBAR, US Tax Return 1040 / 1040NR
Five Reasons to Start Reporting Your Foreign Bank Accounts U.S. citizens who have neglected to report foreign accounts they own or have signing authority over may be facing stiff penalties. Many of my clients want to comply with this policy but have concerns about the...
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