U.S. Expatriates Eligible to Open State Department Federal Credit Union Accounts


Due to a combination of factors, including increased enforcement of U.S. anti-money laundering and trade sanction laws and fear of securities law violations, a number of U.S. financial institutions have closed out existing accounts held by U.S….
By: Buchanan Ingersoll & Rooney PC

via FATCA | JD Supra Law News http://bit.ly/1VAVFkg