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What is FATCA?
FATCA is the Foreign Account Tax Compliance Act. The U.S. has entered into reciprocal agreements with over 110 foreign countries. More than 300,000 Foreign Financial Institutions (FFIs) are reporting U.S. Account Holder information to the IRS.
what are fatca penalties?
The penalty for U.S. persons who do not comply with FATCA is usually the Form 8938 penalty. But, oftentimes non-compliance is ancillary to other non-compliance. This usually includes the FBAR (FinCEN Form 114) and other IRS International Information Reporting Forms.
did you receive a fatca letter or notice?
Many Foreign Financial Institutions have been sending their customers FATCA/CRS Letters. These letters require the customer to certify their U.S. status as either a U.S. Person (W-9) or non-U.S. Person (W-8 BEN). U.S. Person includes Legal Permanent Residents & some foreign nationals.
our process is simple and confidential
When you are ready to discuss the specifics of your case, you can complete the form below, or contact us at inquiries (at) goldinglawyers.com to schedule a Reduced-Fee Telephone Consultation with an experienced Specialist. Consultations in 30-minute & 60-minute increments.
board-certified tax law specialist
Each case is led by a Board-Certified Tax Law Specialist with 20 years of experience, and the entire matter (tax and legal) is handled by our team, in-house.
FLAT-FEE, FULL-SERVICE (TAX AND LEGAL)
Our in-house tax professionals handle your entire tax & legal submission in-house for a flat-fee. We also offer full-service protection (post-submission) as part of our flat-fee.
advanced degrees & experience
We have helped thousands of clients successfully FBAR, FATCA and Offshore Disclosure. We leverage our many years of experience, advanced tax law degrees and litigation experience.
beware of false marketing techniques
Copycat tax & law firms mislead the public about their credentials and experience. Just working for the IRS as an auditor or examiner, or for an accounting firm is not enough.
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930 Roosevelt Avenue, Suite 321, Irvine, CA 92620