Tag archive for ‘Internal Revenue’
Foreign Account Tax Compliance Act (FATCA) , TAX , Financial
Irit Avissar On Tuesday, January 13th, 2015

Israeli banks extend FATCA declarations to businesses

By next year, the US Internal Revenue Service will require all Israeli businesses to declare whether any shareholders are US citizens.   The US Foreign Account Compliance Act (FATCA) regulations are being More...

Ran Dagoni Washington On Monday, January 12th, 2015

Tough choice for Bank Leumi US customers

American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don’t. Bank Leumi and its overseas branches are continuing their feverish campaign More...

Irit Avissar On Thursday, January 8th, 2015

US Internal Revenue staff in Israel for tax evasion talks

The meeting is to implement the information exchange agreement between Israel and the US. A delegation from the US Internal Revenue Service (IRS) visited Israel last week to meet representatives of the Israel More...

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