Off-shore Accounts Scrutinized, Foreign Banks Turning Away Americans

On May 10, 2012, in Business, Corporate, by blacklobellolaw

Following recent discussions in Washington D.C. with U.S. Treasury Officials, the Ministry of Finance announces the formation of a new task force to evaluate the suitability of a government-to-government reporting arrangement for the implementation of the U.S. Foreign Account Tax Compliance Act (FATCA) in the Cayman Islands. Click here to read the full article.

Be Sociable, Share!

Tagged with: Abel v. BAC Home Loans Servicing LP et al • APN • Clark county website • FATCA • foreign banks • money laundering • NOD • notice of default • offshore accounts • trustees deed

Notice

The information contained on this website is designed to enable you to learn more about the services that Black & LoBello offers to its clients. These materials do not, and are not intended to, constitute legal advice, nor are they intended as a source of advertising or solicitation. Your use of this website does not create or constitute an attorney-client relationship. You should not consider these materials to be an invitation for an attorney-client relationship. Further, you should not rely on the information provided on this website without first obtaining separate legal advice.

Blog Roll	Events Page
Email Alerts	Facebook
Twitter	RSS Feed

Black & LoBello

Providing exceptional legal services through personalized legal strategies.