FATCHA is an acronym for: Foreign Account Tax Compliance Act.
FATCHA requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.
- Individuals with foreign accounts
- Foreign financial institutions registration, reporting and withholding requirements
- Non-Financial Foreign Entities
- Tax and compliance professionals interested in the implementation and requirements of FATCA
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