Wipe out FATCA in jpeg

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How to wipe out FATCA in jpeg

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good morning and welcome to the webinar this is Roger Roy the founder of the Royce Law Firm which is a business corporate and tax law firm with offices in northern and southern California todayamp;#39;s webinar is on fatka and overview uh where are we now and where do we go from here we have with us a panel of uh experts on this new law law weamp;#39;re going to have a today weamp;#39;re going to have a little bit more of an informal discussion format weamp;#39;ll go through the highlights of the law what it is how we got here what itamp;#39;s designed to address and what we think is going to happen in the future and as we go through I want you to notice on your screen thereamp;#39;s a chat box and if you have questions please type them into the chat box and our panel will try to address these questions over the next hour and to the extent that we cannot uh weamp;#39;ll have a c those questions weamp;#39;ll be able to follow up with you directly so this is part of the Royce law

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What happens if you dont file FATCA?

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).

How do I become exempt from FATCA?

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.

Why is my bank asking for FATCA?

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.

How to bypass FATCA?

(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.

How can I avoid FATCA?

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.

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