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BBA comments on FATCA agreement

Dentons
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United Kingdom, USA
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August 31 2012

BBA has outlined several areas in which it feels Foreign Account Tax Compliance Act (FATCA) final regulations should be consistent with the model intergovernmental agreement

The European debt crisis: Key issues to consider when purchasing distressed European loan portfolios

Dentons
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European Union
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July 20 2011

As an increasing number of European banks look to move underperforming loans off their books, a number of funds are hoping to turn European bank woes into profitable endeavors

Treasury issues final regulations clarifying FBAR reporting requirements

Dentons
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USA
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April 18 2011

On February 24, 2011, the Department of Treasury Financial Crimes Enforcement Network (FinCEN) issued a final rule that amends the regulations (the "Final Regulations") under the Bank Secrecy Act (BSA) regarding the Report of Foreign Bank and Financial Accounts

Foreign bank account reports (FBARs) due June 30, 2010

Dentons
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USA
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June 22 2010

This updates our March 17, 2010, In Brief Tax client alert discussing new proposed regulations governing the reporting of foreign bank, brokerage and other foreign financial accounts ("FBAR") on Form TD F 90-22

Search results

BBA comments on FATCA agreement

The European debt crisis: Key issues to consider when purchasing distressed European loan portfolios

Treasury issues final regulations clarifying FBAR reporting requirements

Foreign bank account reports (FBARs) due June 30, 2010

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