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FATCA FFI List Resources and FFI List FAQs are Now Available

The FATCA FFI List Resources and Support Information Webpage has been posted to the FATCA Website.  In addition, the FATCA FFI List Frequently Asked Questions (FAQs) have been posted to the FATCA Website. What taxpayers representatives should be paying attention to in these FATCA discussions, among other things, is that the form of the FATCA…
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Marini & Associates, P.A. Wishes You Happy Hollidays!

View this email in your browser Marini & Associates, P.A. wishes you a  Merry Christmas, Happy Hanukkah and a Happy and Prosperous  New Year!   Tax Litigation, Tax Audits,   Tax Appeals & Tax Collections ¡Feliz Navidad y Prospero Año Nuevo!     WWW.TAXLAW.MS Copyright © 2013 Marini & Associates PA, All rights reserved. We are your partners...…
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Walliser Kantonalbank Becomes the Latest Swiss Bank to Accept US Deal.

Yesterday we posted "Today is the Swiss Bank's Deadline to Reveal Hidden US Accounts to the IRS!" which discussed that approximately 300 Swiss Banks have until the end of today, Monday December 16, 2013, to decide whether to turnover their records to the IRS. Today Walliser Kantonalbank became the latest Swiss bank to Accept US…
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Israel No Longer a Tax Haven!

Moshe Asher: The Tax Authority plans to provide information to relevant countries about foreign residents' capital in Israel. "We won't be a tax haven for foreign residents," said Israel Tax Authority director general Moshe Asher at the conference of the CPA Association of Jerusalem conference today December 17, 2013.  He said that the Tax Authority…
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