US Banks Turning Over Argentinian Non-Declared Accounts to Argentina


via International Financial Law Prof Blog http://bit.ly/2gJn2vg

Would you like a free copy of the latest FATCA, CRS and CDOT rule map?

New in this version:

Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017

Hyperlinks and QR codes for every citation. This means you can go immediately to any citation with one click

If you would like a free copy email me at: haydon@haydonperryman.com and put “Rule Map” in the subject line.

_________________________________________

Bloomberg reports that JP Morgan and other US Banks are contacting their Argentina clients with the news that their accounts will be closed. Read Bloomberg Bloomberg reports that: Argentines who come clean on their untaxed savings by March 31 will…