Proposed FinCEN regulations and IRS guidance on foreign bank and financial account reporting.

Subjects

Subjects :

Foreign banks -- Standards
Financial disclosure -- Standards
Notice (Law) -- Laws, regulations and rules
United States. Internal Revenue Service -- Standards
Government regulation
Bank Secrecy Act of 1970

Details

Language :

English

ISSN :

00055506

Volume :

127

Issue :

4

Database :

Gale General OneFile

Journal :

Banking Law Journal

Publication Type :

Periodical

Accession number :

edsgcl.286546342