Foreign Account Tax Compliance Act
id:
foreign-account-tax-compliance-act-181-6988771
title:
Foreign Account Tax Compliance Act
text:
The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of the Treasury. FATCA also requires such persons to report their non-U.S. financial assets annually to the I
brand slug:
wiki
category slug:
encyclopedia
description:
2010 U.S. tax law
original url:
https://en.wikipedia.org/wiki/Foreign_Account_Tax_Compliance_Act
date created:
2011-12-17T07:12:51Z
date modified:
2024-09-05T21:00:21Z
main entity:
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image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/5/5c/Great_Seal_of_the_United_States_%28obverse%29.svg","width":600,"height":600}
fields total:
13
integrity:
16