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US Treasury releases substantial FATCA guidance

  • Dentons
  • -
  • USA
  • -
  • March 6 2014

Continuing its implementation of the Foreign Account Tax Compliance Act (FATCA), the US Treasury Department recently released a package of proposed

US Treasury Department releases latest round of FATCA guidance

  • Dentons
  • -
  • USA
  • -
  • November 1 2013

Notice 2013-69 provides new information, particularly for foreign financial institutions, on how to implement and comply with the new reporting

US government announces 6-month delay in certain FATCA rules

  • Dentons
  • -
  • USA
  • -
  • July 15 2013

Recognizing the practical and logistical problems faced by US withholding agents and foreign financial institutions ("FFIs"), and the uncertainty

US issues final FATCA regulations

  • Dentons
  • -
  • USA
  • -
  • January 23 2013

On January 17, 2013, the US Treasury Department (IRS) released final regulations to implement the US reporting and withholding rules originally

IRS updates FATCA guidance

  • Dentons
  • -
  • USA
  • -
  • October 26 2012

On October 24, 2012, the US Internal Revenue Service ("IRS") issued Announcement 2012-42 along with a table that summarizes certain Foreign Account Tax Compliance Act ("FATCA") due diligence deadlines

US Treasury issues final bank deposit interest reporting regulations

  • Dentons
  • -
  • USA
  • -
  • April 19 2012

On April 17, 2012, the US Treasury Department released final regulations and a revenue procedure setting forth the requirements for US offices of certain financial institutions to report on the interest earned by nonresident individuals