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Searching Content indexed under Offshore Banking by Collins Barrow National Incorporated ordered by Published Date Descending.
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The Five "Ws" Of The Report Of Foreign Bank And Financial Accounts (FBAR)
The U.S. Bank Secrecy Act (BSA), passed by Congress in 1970, gave the Department of Treasury the authority to collect information from U.S. persons...
United States
11 Mar 2015
2
Form W-8
On July 1, 2014, a Canada/U.S. intergovernmental agreement (IA) came into effect requiring financial institutions in Canada to begin identifying "U.S. person" account holders (for example, U.S. citizens and U.S. residents) for the purposes of disclosing specific information to the U.S. Internal Revenue Service.
Canada
2 Dec 2014
3
Streamlined And OVDP Update
U.S. persons looking to catch up on income tax filings may now be able to take advantage of an updated set of "taxpayer friendly" rules introduced in June 2014.
United States
17 Sep 2014
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