Foreign Account Tax Compliance Act - PDFSEARCH.IO - Document Search Engine

Foreign Account Tax Compliance Act
Results: 530

#	Item
411	Microsoft Word - Informe USA[removed] Add to Reading List Source URL: www.institutofranklin.net Language: English - Date: 2014-05-13 07:56:17 Anti-globalization Offshore finance Tax avoidance Tax haven Money Foreign Account Tax Compliance Act Tax evasion Bank secrecy Taxation in the United States International taxation Finance Business
412	Impact of FATCA and FATF revised recommendations in the Middle East[removed]Paul Cochrane About the author Add to Reading List Source URL: accelus.thomsonreuters.com Language: English - Date: 2013-08-12 15:50:59 Economics Privacy Offshore finance International taxation Money laundering Bank Secrecy Act Financial Action Task Force on Money Laundering Terrorism financing Foreign Account Tax Compliance Act Financial regulation Business Finance
413	Revised Timeline and Other Guidance Regarding the Implementation of FATCA Add to Reading List Source URL: www.irs.ustreas.gov Language: English - Date: 2013-07-12 09:50:51 Withholding tax Tax information reporting Foreign Account Tax Compliance Act Government Taxation in the United States Internal Revenue Service International taxation
414	Top 10 Legal Issues prepared by the AMCHAM Financial Services Committee 1 Updated Q1 2014 Add to Reading List Source URL: www.amcham.lu Language: English - Date: 2014-04-04 07:40:37 Foreign Account Tax Compliance Act Dividend Internal Revenue Service Government Tax withholding in the United States Income tax in the United States Taxation in the United States International taxation Withholding tax
415	http://online.wsj.com/article/SB10001424052748703643104576291003798203... Dow Jones Reprints: This copy is for your personal, non-commercial use only. To order presentation-ready copies for distribution to your colleagu Add to Reading List Source URL: www.globaltaxhelp.com Language: English - Date: 2011-05-20 04:40:03 Offshore finance Double taxation Offshore bank Tax return Internal Revenue Service Business Economics Bank Secrecy Act Foreign Account Tax Compliance Act Taxation in the United States International taxation Finance
416	Microsoft PowerPoint - 10 IIAC Panel.ppt Add to Reading List Source URL: www.iiroc.ca Language: English - Date: 2012-05-08 14:33:46 Withholding tax Internal Revenue Code Taxation in the United States Cost basis reporting Foreign Account Tax Compliance Act
417	TAX JUSTICE BRIEFING - April 2010 MEMORANDUM ON THE U.S. FOREIGN ACCOUNT TAX COMPLIANCE ACT Prepared by DAVID SPENCER, Senior Adviser _____________________________________________________________________________ The Unit Add to Reading List Source URL: www.taxjustice.net Language: English - Date: 2014-02-25 07:25:43 Political economy Tax haven Income tax in the United States Foreign Account Tax Compliance Act Dividend tax Withholding tax Tax evasion Wire transfer IRS tax forms International taxation Public economics Business
418	Microsoft PowerPoint - 10 IIAC Panel.ppt Add to Reading List Source URL: www.ocrcvm.ca Language: English - Date: 2012-05-08 14:56:01 Withholding tax Internal Revenue Code Taxation in the United States Cost basis reporting Foreign Account Tax Compliance Act
419	FATCA Regulatory Update, Q&A IIROC FAS[removed]June 2012 © 2012 Deloitte LLP. All rights reserved. Add to Reading List Source URL: www.iiroc.ca Language: English - Date: 2012-06-19 11:11:18 Foreign Account Tax Compliance Act Internal Revenue Service Deloitte Accountancy Government Business International taxation Taxation in the United States Withholding tax
420	Federal Register / Vol. 79, No[removed]Monday, August 4, [removed]Proposed Rules Executive Order[removed]Civil Justice Reform) This action meets applicable standards in sections 3(a) and 3(b)(2) of Executive Order 12988, Civ Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-08-26 12:06:29 Finance Tax evasion 107th United States Congress Bank Secrecy Act 111th United States Congress Financial Crimes Enforcement Network Money laundering Suspicious activity report Foreign Account Tax Compliance Act Law Business Financial regulation

UPDATE