Category Investments, NRI / OCI, Taxation US-India FATCA Agreement 1: What to Expect from Bilateral FATCA agreement between the US and India July 23, 2013 Since the Foreign Account Tax Compliance Act (FATCA) came out in 2010, US Government has... Tags 8938, Compliance, Department of Treasury, FATCA, FBAR, FFA, FFI, Financial Account, financial institution, Foreign, Foreign Account, Foreign Account Tax Compliance Act, foreign exchange, Foreign Financial Account, H1B/L1, Income Tax, India, Investment, IRS, NRI, NRI Investment, US Citizen, US Person, US Reporting, US reporting account, US Resident Read More Category Investments, NRI / OCI NRIs in USA: Foreign Account Tax Compliance Act (FATCA) is coming from 2013; Start planning September 13, 2012 FATCA Basics: The Foreign Account Tax Compliance Act (FATCA), enacted in 2010, is an important... Tags 8938, Bank, Due Diligence, FATCA, FFI, Financial Account, Foreign, Foreign Account Tax Compliance Act, Foreign Financial Account, IRS, NRE, NRI, NRO, PIO, Pre-existing, US, US Reporting Read More
