top of page
HOME
PRACTICE AREAS
International Tax: FATCA & CRS
Corporate Transparency Act
BSA/AML/KYC
TRAINING PROGRAMS
FATCA & CRS
FATCA/CRS Impact on Ex-Pats
U.S. International Antibribery Law: FCPA
U.S. Trade Controls Impact on a Business
ABOUT
RESOURCES
CONTACT
BLOG
BLOG INDEX
More
Use tab to navigate through the menu items.
ELIZABETH A. McMORROW LAW LLC
Ph. +
1.508.733.1807
elizabeth@elizabethmcmorrowlaw.com
All Posts
Search
Elizabeth A. McMorrow
Nov 29, 2022
FATCA Registration of Sponsored Closely-Held Investment Vehicles
In October 2022, the Internal Revenue Service (IRS) issued a notice regarding the removal of Sponsored Entities from the IRS Foreign...
Elizabeth A. McMorrow
Sep 8, 2017
FATCA: Foreign Grantor Trust Classification Strategy
In the FATCA world, some trusts are Foreign Financial Institutions (FFIs) and some are Non-Financial Foreign Entities (NFFEs). For those...
bottom of page
