Under the Foreign Account Tax Compliance Act (FATCA), certain taxpayers must file Form 8938,..

FATCA/CRS

FATCA (Foreign Account Tax Compliance Act) has enabled the Internal Revenue Service (IRS) to use a..

FATCA/CRS

Review of internal controls and other issues related to the required tri-annual review of Qualified..

FATCA/CRS

Very late in 2019, the IRS issued final regulations on the due diligence and reporting requirements..

FATCA/CRS, Tax, Nonresident Alien

The Internal Revenue Service issued a news release on Tuesday announcing it will close down the..

FATCA/CRS, Tax