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The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...
FATCA requires Canadian banks to identify and supply the financial information of anyone considered to be a U.S. person to the IRS. FATCA may affect Canadians with no ties to the U.S. Christians says that financial institutions face high costs to implement the new rules, and that all customers will face higher banking costs typically passed on ...
Vorys, Sater, Seymour and Pease LLP is an international law firm based in Columbus, Ohio.With approximately 375 attorneys working out of offices in California, Ohio, Pennsylvania, Texas, Washington, D.C., London, and Berlin, the firm is among the largest 150 law firms in the United States, according to American Lawyer.
The National Small Business Association, which earlier challenged the reporting requirements in court, urged FinCEN to give businesses ample time to comply with the requirement.
This is not the first time a protest over immigration laws while Trump was in office. Across the country in 2017, businesses like law offices and grocery stores shut their doors for the day ...
This spells bad news for individual tax filers and small business owners searching for help. View this interactive chart on Fortune.com “If you today, try to call 10 CPA offices and just say ...
Company/Organization Sector Local Full-time Employment The State of Ohio: Government: 26,037 Ohio State University: Public Education: 17,361 United States Government
In 2008, GBQ purchased the business valuation division of Goelzer Investment Management in Indianapolis, IN and opened a second office. GBQ's clients are primarily closely held businesses in the Central Ohio middle market, though the firm serves clients that range in size from start-up companies to those with more than $1 billion in revenue.