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  2. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    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 ...

  3. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

  4. Disclose to OFAC—Voluntarily? Tips for Legal and Compliance Pros

    www.aol.com/news/disclose-ofac-voluntarily-tips...

    For premium support please call: 800-290-4726 more ways to reach us

  5. Tax withholding in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_withholding_in_the...

    Medicare tax of 1.45% is withheld from wages, with no maximum. [12] (This brings the total federal payroll tax withholding to 7.65%.) Employers are required to pay an additional equal amount of Medicare taxes, and a 6.2% rate of Social Security taxes. [13] Many states also impose additional taxes that are withheld from wages.

  6. United States as a tax haven - Wikipedia

    en.wikipedia.org/wiki/United_States_as_a_tax_haven

    Tax havens such as the Cayman Islands, Jersey and the Bahamas were far less permissive, researchers found, than states such as Nevada, Delaware, Montana, South Dakota, Wyoming and New York. [ 2 ] [ 4 ] "[Americans] discovered that they really don't need to go to Panama", said James Henry of the Tax Justice Network . [ 2 ]

  7. Can you pay your taxes with a credit card? Yes, but it’s not ...

    www.aol.com/finance/pay-taxes-credit-card-yes...

    To be clear, the IRS does allow Americans to pay their taxes with a debit card or a credit card. However, they outsource the service to third parties that charge payment processing fees ranging ...

  8. Should you sign a loan or pay a fee to get your tax refund ...

    www.aol.com/sign-loan-pay-fee-tax-080100188.html

    The average tax refund amount was just over $3,100 last year. For many Americans, that money can bring wonders: it could pay several months' rent, be a downpayment for a car, or allow you to buy ...

  9. United States government sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_government...

    License required for the export or reexport of all items on the Export Administration Regulations except food, medicine, medical devices, items necessary to ensure safe civil aviation, items necessary for environmental protection, items to improve telecommunication services, and items destined to the Cuban government to benefit the Cuban people