Attorney Ruben Gotlieb reports the U.S. is under no obligation to reveal any information about people investing in the U.S., whether they are foreign or domestic, as long as they report and pay their U.S. taxes.
March 17, 2016 at 12:00 AM
1 minute read
U.S. individuals, whether citizens or residents, always had and continue to have to report their income on a worldwide basis.
Similarly, if they have accounts abroad in excess of $10,000, they must report those accounts or face civil and in some cases criminal penalties.
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