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Proposed Amendments To F.A.T.C.A. Suggest Reducing Or Deferring Withholding
On December 13, 2018, the I.R.S. issued proposed regulations under Code §§1471 through 1474 (F.A.T.C.A provisions) as well as under Code §§1441 and 1461 (withholding on non-U.S.
United States
11 Mar 2019
2
D.O.J. Resorts To Undercover Operations To Secure First Conviction Under F. A.T.C.A.
Mr. Baron was extradited to the U.S. from Hungary in July.
United States
18 Oct 2018
3
F.A.T.C.A. – Where Do We Stand Today?
A participating F.F.I. files Form 8966, F.A.T.C.A. Report, annually with the I.R.S. The
United States
18 Oct 2018
4
U.K. Requirement To Correct
The "Requirement to Correct" ("R.T.C.") rules became law when the Finance (No. 2) Act 2017 received Royal Assent on November 16, 2017.
UK
7 Aug 2018
5
Qualified Small Business Stock & The Eb-5 Visa Program – An Attractive Combination For Potential Investors
In today's start-up world, angel investing1 is a typical part of an entrepreneur's rou¬tine.
United States
13 Jul 2017
6
LB&I Audit Insights: Using A Code §6038A Summons When A U.S. Corporation Is 25% Foreign Owned
The I.P.U. acknowledges that exceptions are provided for small corporations and transactions of de minimis value.
United States
11 May 2017
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