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Tag: FATCA

Proposed FATCA Regulations Released

Doug Cornelius February 9, 2012 Anti-Money Laundering   [+]

The Foreign Account Tax Compliance Act of 2009 was part of the Hiring Incentives to Restore Employment Act of 2010 (the HIRE Act) passed in 2010.  If you have foreign investors or domestic investors making their investments through offshore entities, you need to pay attention to this law. It requires private funds to collect information … Read more »

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