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ACA has been made aware of a European organization, FIN-NET, that deals with financial dispute resolutions for customers who are having issues and problems with European banking and financial institutions. American citizens who have experienced problems with accessing and maintaining European banking and financial services can use this organization to help resolve their issues. For more information on FIN-NET and how you can use their services to file a compliant, please use the following link: This organization can help on issues of bank lock-out as a result of US legislation such as FATCA and FBAR and although not a complete answer to the problems posed by the US legislation, is a tool that can help with this issue.

For those who choose to use this service, please keep ACA informed on the process and provide us with feedback.