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Daily Archives: September 18, 2018

Banker Pleaded Guilty to Violating the Foreign Account Tax Compliance Act (FATCA)

FATCA

The Department of Justice (DOJ) announced that banker Adrian Baron of Loyal Bank Ltd. pleaded guilty to “conspiring to defraud the United States by failing to comply with the Foreign Account Tax Compliance Act (FATCA).  According to court documents, Mr. Baron conspired with an undercover agent to conceal the undercover agent’s ownership of accounts opened…

September 18, 2018
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Topics
  • (2)Controlled Foreign Corporation
  • (34)FATCA
  • (31)FBAR
  • (1)Foreign Earned Income Exclusion
  • (2)Foreign Tax Credits
  • (3)Intellectual Property
  • (30)International Business
  • (49)IRS News & Regulations
  • (2)Limited Liability Companies
  • (4)OVDP
  • (1)PFIC
  • (15)Shipping Taxation
  • (3)Streamlined Foreign Offshore Procedures
  • (1)Uncategorized
  • (27)US citizenship
  • (7)US TAX SURPRISES AND REPORTING REQUIREMENTS SERIES
  • (49)US Taxation
  • (39)US Taxes for Non-Residents
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