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DC Court Rejects Bankers Attack on FATCA Regs
Posted on 3 Feb 2014 by Jack Townsend

In Fla. Bankers Ass'n v. United States Dep't of Treasury, 2014 U.S. Dist. LEXIS 3521 (D.D.C. 2014), here , the court sustained the IRS regulations "the regulations requir[ing] U.S. banks to report the amount of interest earned by accountholders... Read More

Tags: offshore bank accounts , FACTA , banks , offshore tax evasion

  • Blog Post: DC Court Rejects Bankers Attack on FATCA Regs

    Jack Townsend
    In Fla. Bankers Ass'n v. United States Dep't of Treasury, 2014 U.S. Dist. LEXIS 3521 (D.D.C. 2014), here , the court sustained the IRS regulations "the regulations requir[ing] U.S. banks to report the amount of interest earned by accountholders residing in foreign countries." The...
    on 3 Feb 2014