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Bowman Offshore Bank Transfers: Is it Dangerous to Transfer Your Offshore Money into the U.S.?

ByDavid Franks

This is a question we receive often. With the implementation and enforcement of FATCA (Foreign Account Tax Compliance Act), the United States is increasing enforcement priority of noncompliant US account holders. More than 100 countries and tens of thousands of foreign financial institutions have agreed to report US account holder information to the United States.

Details

Publication Date
Apr 30, 2018
Language
English
ISBN
9781387779574
Category
Business & Economics
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): David Franks

Specifications

Format
PDF

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