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MARC H 8 10, 2023F E AT You are I N G K E Y N O T E S P E A K E DR. CHRIS STOPPER THORN B ERG BE ICON ECONOMICSRegister Online at www.CaliforniaMortgageAssociation.comGENERAL INFORMATION LOCATION:

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FATCA (Foreign Account Tax Compliance Act) is a U.S. federal law aimed at preventing tax evasion by U.S. persons holding accounts and other financial assets outside the United States.

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U.S. taxpayers who have foreign financial assets exceeding certain thresholds are required to file Form 8938, which is the FATCA reporting form.

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The purpose of FATCA is to combat tax evasion by U.S. taxpayers holding financial assets outside the U.S., ensuring they report these assets to the IRS.

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Taxpayers must report details such as the account number, name of the foreign financial institution, account balances, and the type of assets held.

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