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FATCA Information | Welcome to Burt, Staples & Maner, LLP

Washington DC Law Firm specializing in US and international taxation. We focus on FATCA, tax advice and planning,cross-border financial structures, tax reporting and withholding,and collective investment Vehicles

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Burt, Staples & Maner LLP

John Staples

1250 E●●●●●●et, NW

Sui●●●850

Was●●●ton , District of Columbia, 20005

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Burt, Staples & Maner LLP

John Staples

1250 E●●●●●●et, NW

Sui●●●850

Was●●●ton , District of Columbia, 20005

United States

202●●●500
qu●●●●●@bsmlegal.com

View this contact

Burt, Staples & Maner LLP

John Staples

1250 E●●●●●●et, NW

Sui●●●850

Was●●●ton , District of Columbia, 20005

United States

202●●●500
qu●●●●●@bsmlegal.com

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Washington DC Law Firm specializing in US and international taxation. We focus on FATCA, tax advice and planning,cross-border financial structures, tax reporting and withholding,and collective investment Vehicles
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4 Washington DC law firm
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7 Tax Reporting and Withholding
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FATCA Information | Welcome to Burt, Staples & Maner, LLP | bsmlegal.com Reviews

https://bsmlegal.com

Washington DC Law Firm specializing in US and international taxation. We focus on FATCA, tax advice and planning,cross-border financial structures, tax reporting and withholding,and collective investment Vehicles

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Burt, Staples & Maner, LLP | Client Letters

http://www.bsmlegal.com/publications-clientletters.asp

Information Return Penalty Increases Signed Into Law in Trade Bill. June 30, 2015). The price for failing to comply with U.S. tax reporting requirements goes up substantially next year—for the second time in five years. President Obama signed the Trade Preferences Extension Act of 2015 (H.R. 1295) yesterday. IRS Needs to Clarify Upstream Handoff of Electronic Forms. June 08, 2015). New Non-periodic Swap Payment Regulations. May 12, 2015). Form 4669 Updated: Does It Help? January 6, 2015). The IRS and Tre...

2

Burt, Staples & Maner, LLP | Practice Areas - Tax Reporting and Withholding

http://www.bsmlegal.com/practiceareas.asp

US Tax Reporting and Withholding. Qualified Intermediary (QI) Advice. Tax Advice and Planning. Collective Investment Vehicles (CIVs). Audit and Appellate Controversies. Rulings and Regulatory Lobbying. Expert Witness/Litigation Support Services. US Tax Reporting and Withholding. Guiding clients through IRS audits and the Section 1441 Voluntary Compliance Program. (We developed and proposed the VCP program to the IRS on behalf of a large financial institution). Our Washington managing partner, was the Ass...

3

Burt, Staples & Maner, LLP | Press

http://www.bsmlegal.com/presscoverage.asp

Global Tax Transparency Rising in 2015 As FATCA, OECD Initiatives Gain Momentum, 16 Daily Tax Report (BNA) S-14 (January 26, 2015). FATCA Info Exchange Service Opens for Enrollment, Tax Notes Today 8-3 (January 13, 2015). Concerns Remain on Updated Form 4669, 5 Daily Tax Report (BNA) G-2 (January 8, 2015). Hong Kong Banks Are Attempting to Avoid FATCA, Worldwide Tax Daily 244-5 (December 19, 2014). Foreign Financial Assets Regs Incorporate Few Commenter Requests, Tax Notes Today 239-5 (December 12, 2014).

4

FATCA Information | Burt, Staples & Maner, LLP

http://www.bsmlegal.com/fatca.asp

FATCA, U.S. Individuals and Foreign Trusts. BSM and CTI Solutions. FFIs and NFFEs can avoid withholding, but only by following disclosure rules. FFIs must enter into an agreement with the IRS to identify their U.S. account holders, follow due diligence rules, and withhold on recalcitrant account holders. NFFEs must disclose any U.S. persons who own more than 10% of the NFFE, directly or indirectly. FATCA goes into effect on January 1, 2013. The IRS has stated that certain critical dates under FATCA w...

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Burt, Staples & Maner, LLP | Our People

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