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U.S. Requires Banks to Report Interest Paid to Foreigners
David Marchant
Posted: Wednesday, April 18, 2012 10:21 AM
Joined: 9/13/2007
Posts: 874

The Wall Street Journal: The Treasury Department and Internal Revenue Service released final rules requiring U.S. financial institutions to begin reporting to the government the interest payments they make to foreigners.

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Nicolaas Faure & Drake Fund Advisors - An embarrassment to the BVI
David Marchant
The measure of any person or business is not whether they become involved in controversy but the actions they take when such controversy occurs.Within hours of OffshoreAlert exposing Belvedere Management Group as a "massive criminal financial enterprise" on March 17th,