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Archive for June, 2015

UAE Takes Final Plunge – Signs IGA June 17, 2015

By Virginia La Torre Jeker J.D., - Monday, June 29, 2015

History of the United Arab Emirates’ Reaction to FATCA Just over one year ago, the UAE and the US reached “an agreement in substance” and the UAE consented to being included… Read more…

FBAR and Tax Crime Statutes of Limitations – Suspended When Overseas?

By Virginia La Torre Jeker J.D., - Monday, June 22, 2015

What is a Statute of Limitations (SOL), Generally? The tax laws contain what is known as a statute of limitations. The statute prescribes the length of time permitted to the… Read more…

I Relinquished My US Citizenship, Still Waiting for My CLN – What Does this Mean? Can I Travel to the US?

By Virginia La Torre Jeker J.D., - Monday, June 15, 2015

Relinquishing one’s US citizenship has implications from both a US immigration and nationality standpoint as well as from a US tax standpoint.  See my blog post trilogy about the nightmares… Read more…

What’s the Scoop? Form BE-10 Reporting of Foreign Assets or Real Estate

By Virginia La Torre Jeker J.D., - Monday, June 8, 2015

The US Bureau of Economic Analysis (BEA), a unit of the U.S. Department of Commerce, is the federal agency responsible for measuring the U.S. economy.  BEA is said by some… Read more…

IRS Changes Policy – Will Provide Bogus Tax Returns to Victims of Identity Theft

By Virginia La Torre Jeker J.D., - Wednesday, June 3, 2015

Last month I blogged about the pervasive problem of identity theft and the filing of false tax returns using the stolen data.  The post explained that once a refund has… Read more…

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An up-to-date look at US tax laws for American Expats, foreign investors into the US market or other foreign persons having any US connections. More Info

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