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Foreign Account Tax Compliance Act
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421	Microsoft Word[removed][removed]pi.docx Add to Reading List Source URL: cryptome.org Language: English - Date: 2014-07-31 16:00:42 Financial regulation Finance Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Suspicious activity report Foreign Account Tax Compliance Act Patriot Act Terrorism financing Law Business Tax evasion
422	FATCA Regulatory Update, Q&A IIROC FAS[removed]June 2012 © 2012 Deloitte LLP. All rights reserved. Add to Reading List Source URL: www.ocrcvm.ca Language: English - Date: 2012-06-19 13:19:30 Foreign Account Tax Compliance Act Internal Revenue Service Deloitte Accountancy Government Business International taxation Taxation in the United States Withholding tax
423	May 13, 2014 Mr. James Rajotte, M.P. Chair, Standing Committee on Finance Sixth Floor, 131 Queen Street House of Commons Ottawa, ON K1A 0A6 Add to Reading List Source URL: www.advisor.ca Language: English - Date: 2014-05-23 09:18:39 Equity Inheritance Trust law Foreign Account Tax Compliance Act Income trust Law 111th United States Congress Common law
424	http://blogs.forbes.com/robertwood[removed]still-more-foreign-account-worr... Robert W. Wood THE TAX LAWYER MY PROFILE Add to Reading List Source URL: www.globaltaxhelp.com Language: English - Date: 2011-02-05 01:39:01 Internal Revenue Service Government Bank Secrecy Act 111th United States Congress Foreign Account Tax Compliance Act Taxation in the United States
425	http://blogs.forbes.com/irswatch[removed]the-fbar-penalty-one-court-pushes-... Business Investing Add to Reading List Source URL: www.globaltaxhelp.com Language: English - Date: 2011-02-05 01:33:32 Tax evasion Income tax in the United States Internal Revenue Service Government Public administration Economic policy Taxation in the United States 111th United States Congress Foreign Account Tax Compliance Act
426	Navigating the latest US tax maze Some US persons living abroad face penalties of up to 50% of value of unreported accounts • • Add to Reading List Source URL: www.globaltaxhelp.com Language: English - Date: 2011-02-05 01:18:20 International taxation Offshore finance Business Income tax in the United States Government Tax evasion Foreign Account Tax Compliance Act Public economics IRS tax forms Taxation in the United States Internal Revenue Service Finance
427	http://www.lexology.com/library/detail.aspx?g=2cf70d86-fc0f-4b28-836e[removed]Treasury issues final regulations clarifying FBAR reporting requirements SNR Denton Donna Bunbury Add to Reading List Source URL: www.globaltaxhelp.com Language: English - Date: 2011-05-20 03:46:29 Bank Secrecy Act Financial institutions Bank Hedge fund Citigroup Foreign Account Tax Compliance Act Financial economics Finance Investment
428	http://blogs.forbes.com/irswatch[removed]irs-issues-final-fbar-regulations-an... Business Investing Add to Reading List Source URL: www.globaltaxhelp.com Language: English - Date: 2011-05-20 04:16:18 Internal Revenue Service S corporation Taxation in the United States Finance Government Business Bank Secrecy Act Foreign Account Tax Compliance Act Income tax in the United States
429	Five Things that Every Company Should Know About FATCA The U.S. Congress passed the Foreign Account Tax Compliance Act (“FATCA”) in 2010 to prevent Americans from hiding money overseas from the U.S. Internal Reve Add to Reading List Source URL: issuesintaxcontroversy.wp.lexblogs.com Language: English - Date: 2014-06-27 13:52:52 Foreign Account Tax Compliance Act Bank Law Government IRS tax forms Tax withholding in the United States Taxation in the United States International taxation Withholding tax
430	Microsoft Word[removed][removed]pi.doc Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2013-01-18 04:40:55 Income tax in the United States Foreign Account Tax Compliance Act Internal Revenue Code Government Tax withholding in the United States IRS tax forms Taxation in the United States International taxation Withholding tax

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