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





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

Created on: Apr-30-2018   Published on: Apr-30-2018

 

8.5"x11" - Perfect Bound - Softcover - Color - Photo Book
Theme: Blog Book    Sales Term: Everyone
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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.

 
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davidfranks342
Joined: Apr-17-2018

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