Today, February 28, 2023, the Supreme Court held that the Bank Secrecy Act's $10,000 maximum penalty for the non-willful failure …
American Citizens Abroad, Inc. News
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WITH NOTICE 2023-11, IRS TEMPORARILY RELAXES SOME FILING REQUIREMENTS FOR FOREIGN BANKS AS IT WORKS TO MAKE FATCA OPERATE AS …
ACA has been following the Bittner v. United States court case where oral arguments were presented to the U.S. Supreme …
On September 7, 2022, ACA put more pressure on the US Treasury to provide relief for FATCA reporting. See …
Washington, DC August 24, 2022 American Citizens Abroad (ACA) publishes new webinar to explain updated research report in support of …
On August 15, 2022, ACA wrote to the Ways and Means Committee, House Speaker Nancy Pelosi and other key Congressional …
On August 11, 2022, ACA wrote to the US Treasury, the Internal Revenue Service, House Ways and Means Committee Chairman …
August 9, 2022 An important report was issued on July 15th by the Congressional Research Services (CRS) on The Foreign …
February 14, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Review of …
June 21, 2021 Click to read ACA’s letter to US Senators encouraging them to co-sign Senator Murphy and Senator Moran's letter …