Get the free FACTS WHAT DOES DO WITH YOUR PERSONAL INFORMATION? - weststar.org
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Rev.FACTS09/2018WHAT DOES WEST STAR CREDIT UNION
DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives
consumers the right
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What is facts what does do?
FACTS, or Foreign Account Tax Compliance Act, is a U.S. tax law that requires foreign financial institutions to report information about accounts held by U.S. taxpayers.
Who is required to file facts what does do?
Foreign financial institutions are required to file FACTS reports.
How to fill out facts what does do?
Foreign financial institutions can fill out FACTS reports electronically through the IRS FATCA Online Registration System.
What is the purpose of facts what does do?
The purpose of FACTS is to prevent tax evasion by U.S. taxpayers using foreign accounts.
What information must be reported on facts what does do?
Information such as account balances, interest, dividends, and account holders' names and addresses must be reported on FACTS.
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