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FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest.
Why have I received a FATCA form?
The Foreign Account Tax Compliance Act (FATCA), which was passed as part of the HIRE Act, generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.
How can I avoid FATCA?
The best way to avoid FATCA penalties is to file Form 8938 accurately and on time when required. If you realize, however, that youve fallen behind on Form 8938 or other aspects of your US expat tax filings you may be able to catch up through an IRS amnesty program called the Streamlined Filing Procedure.
Why was FATCA passed?
The Foreign Account Tax Compliance Act (FATCA), enacted in 2010 as part of the Hiring Incentives to Restore Employment (HIRE) Act, is an important development in U.S. efforts to combat tax evasion by U.S. persons holding investments in offshore accounts.
Is Philippines part of FATCA?
The Philippines Signs IGA on FATCA with the United States. On July 15, the Philippines entered into an Intergovernmental Agreement (IGA) on tax information sharing with the United States in order to comply with the U.S. Foreign Account Tax Compliance Act (FATCA).
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Foreign Account Tax Compliance Act (FATCA) is a law aimed at preventing tax evasion by US taxpayers holding financial assets in foreign accounts. FATCA requires foreign financial institutions to report information about accounts held by US taxpayers to the US Internal Revenue Service (IRS).
Who needs to fill the FATCA form?
If you are single or file separately from your spouse, you must submit a Form 8938 if you have more than $200,000 of specified foreign financial assets at the end of the year and you live abroad; or more than $50,000, if you live in the United States. If you file jointly with your spouse, these thresholds double.
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