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