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Expert Analysis

6 More Recommendations For Improving FATCA Compliance

By Rusudan Shervashidze and Nina Krauthamer (October 3, 2018, 2:45 PM EDT) -- On July 5, 2018, the U.S. Department of Treasury inspector general for tax administration issued a final audit report on enforcement of the Foreign Account Tax Compliance Act, or FATCA, enacted in 2010. It concluded that after spending nearly $380 million, the IRS is still not prepared to enforce FATCA compliance. According to the report, the IRS has taken limited or no action to follow the activities outlined in the FATCA Compliance Roadmap, last updated in 2016....

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