The Little Red #FATCA Book – (Review, Identify and Report on “U.S. Persons”) – How FATCA affects the non-U.S. World

About FATCA – The “worst law nobody has heard of” … FATCA (The Foreign Account Tax Compliance Act) was signed into law – as a revenue offset provision to the […]

Part 22: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – Oh my God! #FATCA affects even a Paypal account!

#FATCA and the lowly Paypal account. Everybody answers to the accusation of having "USness"! #YouCantMakeThisUp! pic.twitter.com/F6fBf7Tlvv — Citizenship Lawyer (@ExpatriationLaw) March 20, 2016      

Part 18: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – Responding to the #FATCA Letter

Are you or have you even been a "US Person"? Responding to the #FATCA Letter https://t.co/4FPF4WK7vT — Citizenship Lawyer (@ExpatriationLaw) April 25, 2016 The above tweet references an earlier post […]

Part 25: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – What if the 8 month year old Canadian is a "US Person"?

Baby girl drawn into CRA-IRS information sharing controversy https://t.co/2FG6cEdNZV – What if that 8 month year old is a "US Person"? — Citizenship Lawyer (@ExpatriationLaw) April 18, 2016  

Part 24: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – #FATCA and #Americansabroad with life insurance

As the following tweet makes clear, the problems of “Life Insurance Policies” are NOT restricted to Canada: Insurance policies + tax: "Insurance policies are also "offshore accounts". Today I received […]

Part 27: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – The @ADCSovereignty lawsuit #lawstudents edition

Understanding The @ADCSovereignty Charter Challenge: The #FATCA Summary Trial Book of Posts – Law Students Edition https://t.co/FhGq9YpM9x — Citizenship Lawyer (@ExpatriationLaw) January 26, 2016    

Part 17: What God Hath Wrought – The #FATCA Inquisition (Review, Identify and Report on “U.S. Persons”) – Retirement accounts are exempt from FATCA reporting in all cases

First, Canadian Retirement Accounts are “deemed to be compliant under S. 1471 and S. 1472 of the Internal Revenue Code The Canada U.S. FATCA IGA …