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Preparing for FATCA compliance: the first step

USA - April 22 2013 On January 17, 2013, the US Internal Revenue Service (IRS) released final Treasury regulations (the Regulations) under sections 1471 through 1474 of...

Jiyeon Lee-Lim, William Lu, Raymond J. Holst.

IRS releases final FATCA regulations

USA - January 29 2013 On January 17, 2013, the Internal Revenue Service (IRS) released final Treasury regulations (the Regulations) under sections 1471 through 1474 of the...

Marcelo Halpern, Jiyeon Lee-Lim, William Lu, Raymond J. Holst.

IRS releases proposed FATCA regulations

USA - February 14 2012 On February 8, 2012, the Internal Revenue Service (the IRS) released new proposed regulations (the Proposed Regulations) providing guidance for the implementation of the Foreign Account Tax Compliance Act (FATCA)....

Samuel R. Weiner, Jiyeon Lee-Lim, William Lu, Jaime L. Lucido.