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US Foreign Account Tax Compliance Act (FATCA) - IRS

FATCA (IRC Chapter 4, sections 1471-1474) requires foreign financial institutions (FFIs) to identify and report US account holders to the IRS directly or…

What US Foreign Account Tax Compliance Act (FATCA) - IRS requires

FATCA (IRC Chapter 4, sections 1471-1474) requires foreign financial institutions (FFIs) to identify and report US account holders to the IRS directly or via intergovernmental agreements (IGAs), withholding 30% on US-source payments to non-compliant FFIs.

Pillar: Tax & Transfer Pricing · Authority: US Internal Revenue Service (IRS) and Department of the Treasury · Version: 2.0.0 · Last updated:

Primary source: https://www.irs.gov/businesses/corporations/foreign-account-tax-compliance-act-fatca

SHA-256 integrity: 93bf1688e391f64f71ad69ece4bb28dffb570fcad81e347d3988e86c32147167

Primary Citations — 7 traced to source

  • {"title":"IRC sections 1471-1474 - Foreign Account Tax Compliance Act (FATCA)","url":"https://www.irs.gov/businesses/corporations/foreign-account-tax-compliance-act-fatca"}
  • {"title":"Treasury Regulations sections 1.1471-1 through 1.1474-6","url":"https://www.ecfr.gov/current/title-26/chapter-I/subchapter-A/part-1/subject-group-ECFRcd6dc74c63c75c4"}

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