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automatic information exchange offshore accounts

  1. L

    FATCA Automatic Exchanges for Non-Resident LLCs: Current Rules and Upcoming Changes

    I'm trying to get a clear understanding of how FATCA affects non-resident LLCs and their beneficial owners, especially regarding automatic exchanges of information between the U.S. and countries that have signed Intergovernmental Agreements (IGAs). I know personal accounts with over $10 in...
    • Lekstadt
    • Thread
    • automatic information exchange offshore accounts fatca information sharing llc beneficial ownership tax authorities
    • Replies: 9
    • Forum: Tax, Accounting & Legal
  2. hungryit

    My bank in Germany told me it is nonsense with the exchange of information??

    Hello, I just hung up the phone with my bank in Germany! I have an account with them since 2004 I asked if they are going to report the account to my local tax authorities not Germany. They said NO we are not going to report anything!! Now I think, what is all this with the "new OECD"...
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