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US Reporting Requirements: The long arm of US tax law
Joshua Rubenstein and Shelly Meerovitch give an introduction to FATCA reporting for offshore trusts and holding companies ‘Unless a foreign financial institution becomes FATCA compliant, withholdable payments made to it, for any account, will be subject to 30% withholding.’For the past four years, many, if not most, international investors and private client advisers have heard …