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Keywords: Foreign Account Tax Compliance Act (FATCA)
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2015) 16 (1): 74–76.
Published: 05 May 2015
...Miriam Fisher; Brian McManus Purpose – To explain the details and implications of a September 9, 2014 federal indictment, US v. Robert Bandfield, the first time a Foreign Account Tax Compliance Act (FATCA) violation has been charged as an “overt act” in furtherance of a tax conspiracy...
Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2014) 15 (4): 44–52.
Published: 28 October 2014
...Kristen M. Garry; Etienne Gelencsér; Eileen M. O’Pray; Naomi King; Jeffrey B. Tate Purpose – To summarize the principal aspects of USA tax legislation commonly known as the “Foreign Account Tax Compliance Act” (“FATCA”) that may be relevant to non-USA investment funds. Design/methodology...
