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Bank Fatca Non Individual Form

Bank Fatca Non Individual Form

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Instructions and help about kotak fatca

hi this is the business guy the foreign account tax compliance act or fatca is a 2010 united states federal law requiring all non-u.s foreign financial institutions ffis to search their records for customers with indicia or indications of a connection to the u.s including indications in records of birth or prior residency in the u.s or the like and to report the assets and identities of such persons to the u.s department of treasury fatca also requires such person to report their non-us financial assets annually to the internal revenue service irs on form 8938 which is in addition to the older and further redundant requirement to report them annually to the fincin financial crimes enforcement network on form 114 also known as fbar like u.s income tax law fatca applies to u.s residents and also to u.s citizens and green card holders residing in other countries by the way if you appreciate this straightforward information please click the like button below so youtube promotes this video

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