Blot out FATCA in ODOC

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Aug 6th, 2022
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How to blot out FATCA in ODOC

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with the Treasury Inspector General for tax administration report on FATCA out I thought itamp;#39;d be a great time to list my top 10 reasons why faka is a complete miserable failure number one it was passed on an accounting lie the pay-go lie Pago stands for a pay-as-you-go budgeting and itamp;#39;s supposed to keep spending bills deficit neutral in this case the hire Act of 2010 was a spending bill and offsets needed to be found the claim was that faka would be bringing about an extra billion dollars or so in revenue per year and how has that worked out well William burns in Robert Monroe at Texas Aamp;amp;M says the revenue is just not there now youamp;#39;ll see a red herring from the government saying thanks to FATCA ten billion dollars has been collected in penalties and taxes over the past 10 years due to the OVD piano video I know there are voluntary disclosure programs well this isnamp;#39;t exactly true because most of those penalties are charitable to f bar requirement

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FATCA Forces Foreign Banks to Provide Your Information to the IRS. US taxpayers who received a FATCA compliance letter must understand that the banks are following the FATCA agreement between the US and the relevant country in which the bank is located or does business.
You will generally be exempt from FATCA Registration and withholding if you meet the requirements to be treated as an exempt beneficial owner (e.g. as a foreign central bank of issue described in Treas. Reg. 1.1471-6(d), as a controlled entity of a foreign government under Treas. Reg.
The IRS can impose a $10,000 failure to file penalty, an additional penalty of up to $50,000 if the guilty party continues to not file after notification by the IRS, and a 40% penalty for understating taxes attributable to non-disclosed assets.
(2020), evading taxpayers can circumvent FATCA requirements by moving their hidden assets to non-FATCA signing countries. Here, we provide evidence for whether US banks facilitate this deposit shifting.
There is no way to avoid FATCA if you are an American taxpayer and have assets that are held in foreign financial institutions. Moreover, the penalties for trying to avoid it are harsh.
Failure to report foreign financial assets on Form 8938 may result in a penalty of $10,000 (and a penalty up to $50,000 for continued failure after IRS notification).

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