Darryl A. Goldberg
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Posts tagged "FATCA"

Offshore tax haven shocker: $1.8 billion fine for Credit Suisse

For several years, the Justice Department and U.S. taxing authorities have been working aggressively to implement the Foreign Account Tax Compliance Act, or FATCA. For the individual taxpayer who owns or has signatory authority over certain foreign assets or bank accounts, FATCA requires disclosure of those assets and accounts to the IRS. The idea is to stop U.S. taxpayers from hiding their assets in offshore "tax havens" in countries that don't share such information with the IRS directly.

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Darryl A. Goldberg
33 North Dearborn Street
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Chicago, IL 60602

Phone: 773-793-3196
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