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Archive for 'Doing Business in USA or with US Persons' Category

Reporting Rules Now Apply to Disregarded Foreign-Owned US LLC

By Virginia La Torre Jeker J.D., - Sunday, March 19, 2017

The US Internal Revenue Service (IRS) recently published final regulations (the “Regulations”) under section 6038A of the Internal Revenue Code that address reporting and recordkeeping obligations of US disregarded entities… Read more…

Cracking the Shell: FinCEN’s Relentless Hunt for Beneficial Owners

By Virginia La Torre Jeker J.D., - Monday, February 27, 2017

The Financial Crimes Enforcement Network (FinCEN) announced on February 23 it was renewing existing Geographic Targeting Orders (GTO) in six major metropolitan areas. The GTO’s  temporarily require US title insurance… Read more…

House Republicans – Death Knell for Subpart F/ Americans Abroad Barely Acknowledged

By Virginia La Torre Jeker J.D., - Monday, January 16, 2017

House Republicans set out to deliver a bold, pro-growth policy agenda focused on addressing important concerns of the American people which included how changes to the tax law could grow… 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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