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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 ...
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]
FBAR may refer to: Thin film bulk acoustic resonator FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR), previously TD-F 90-22.1
The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014.
Continue reading → The post IRS Delays New $600 Reporting Rule for Gig Workers and Online Sellers to 2024: Here's What You Need to Know appeared first on SmartAsset Blog.
An online database of FARA registrants was added by the Department of Justice. In 2004 the Justice Department stated that the FARA Unit's database for tracking foreign lobbyists was in disrepair; [ 35 ] by 2007, it launched an online database which can be used by the public to search filings and current reports. [ 36 ]