September 16, 2017

FBAR which stands for Foreign Bank and Financial Accounts Report is an annual report that provides the U.S. government with information regarding certain foreign financial accounts.  This may sound a lot like FATCA, CRS, BEPS and the rest of the financial transparency...

September 15, 2017

FBAR which stands for Foreign Bank and Financial Accounts Report is an annual report that provides the U.S. government with information regarding certain foreign financial accounts.  This may sound a lot like FATCA, but it is a different transparency regime.


What Is Fi...

September 8, 2017

In the FATCA world, some trusts are Foreign Financial Institutions (FFIs) and some are Non-Financial Foreign Entities (NFFEs).  For those trusts that are FFIs, there may be options under the FATCA regulations classifying and registering your trust for a Global Intermed...

Please reload

  • LinkedIn Clean

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

Copyright  © Elizabeth A. McMorrow Law LLC.  All rights reserved.