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Titlethe isaac brock society | liberty and justice for all united states persons abroad

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the isaac brock society
7000 u.s. citizens located by the kuwaiti government in operation #fatca
irs budget shows ballooning cost of fatca and slim revenue gains from international enforcement
unintended consequenses? #fatca? — the siege on expats
“solving u.s. citizenship problems” – online january 9, 2017 (australia)
the hill, contributer: jim jatras, november 16, 2016 — dumping obama’s faux foreign tax legislation should be high on trump’s to-do list
federal register lists 1,379 people who didn’t want to wait for u.s. election results
now’s the time – here’s what they promised – let’s hold them to it
the american people have spoken
november 2016 status report on adcs-adsc canadian fatca lawsuit
us intention to pursue enforcement in spite of foreign laws
H3
harassing diaspora 41x as urgent as stopping refund fraud
who are the people in this list?
why isn’t my name in there?
information sessions: solving the problems of u.s. citizenship
subscribe
take action!
important information
lists of links by subject
administrative notice:
ask your questions about
press releases
recent comments
our resources
profiles on some participants
external resources
administrative
H4 cyber chimps
H5
H6
strong
information session
online renunciation information session with john richardson – 9 jan 2017
when: monday 9 january 2017
what’s this about?
who is a u.s. citizen?
look before you leap!!
other topics
not
online
not
fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. 
residence-based taxation
dumping obama’s faux foreign tax legislation should be high on trump’s to-do list
fatca supposedly is aimed at “fat cat” american tax cheats with money stashed abroad but does not include a single provision targeting actual tax evasion.
it has 
worldwide. fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. it is a perfect example of the kind of wasteful, indiscriminate and counterproductive regulation trump has promised to roll back. 
update sunday november 13, 2016
reince priebus
chosen to be pe trump’s chief of staff
excerpts:
a washington insider whose friendship with the house speaker, paul d. ryan, could help secure early legislative victories.
the person most responsible for steering the president’s agenda through congress.
press release
president-elect donald j. trump.
president trump
donald trump is elected president in stunning repudiation of the establishment
status update on the alliance for the defence of canadian sovereignty (adcs-adsc) “fatca iga” lawsuit against canada’s justin trudeau government
the plaintiffs intend to file a summary trial motion
december 2016
the attorney general takes the position that a summary trial cannot proceed
until the attorney general’s motions have been resolved
here
philadelphia tax conference
when a domestic entity has dominion or control over records located outside the united states,
the domestic entity asserts that production may be a violation of foreign law,
outweighs the interest in foreign jurisdictions in allowing banks to preserve the privacy of their customers.
bank of nova scotia summons
update
b
information session
online renunciation information session with john richardson – 9 jan 2017
when: monday 9 january 2017
what’s this about?
who is a u.s. citizen?
look before you leap!!
other topics
not
online
not
fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. 
residence-based taxation
dumping obama’s faux foreign tax legislation should be high on trump’s to-do list
fatca supposedly is aimed at “fat cat” american tax cheats with money stashed abroad but does not include a single provision targeting actual tax evasion.
it has 
worldwide. fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. it is a perfect example of the kind of wasteful, indiscriminate and counterproductive regulation trump has promised to roll back. 
update sunday november 13, 2016
reince priebus
chosen to be pe trump’s chief of staff
excerpts:
a washington insider whose friendship with the house speaker, paul d. ryan, could help secure early legislative victories.
the person most responsible for steering the president’s agenda through congress.
press release
president-elect donald j. trump.
president trump
donald trump is elected president in stunning repudiation of the establishment
status update on the alliance for the defence of canadian sovereignty (adcs-adsc) “fatca iga” lawsuit against canada’s justin trudeau government
the plaintiffs intend to file a summary trial motion
december 2016
the attorney general takes the position that a summary trial cannot proceed
until the attorney general’s motions have been resolved
here
philadelphia tax conference
when a domestic entity has dominion or control over records located outside the united states,
the domestic entity asserts that production may be a violation of foreign law,
outweighs the interest in foreign jurisdictions in allowing banks to preserve the privacy of their customers.
bank of nova scotia summons
update
i
information session
online renunciation information session with john richardson – 9 jan 2017
when: monday 9 january 2017
what’s this about?
who is a u.s. citizen?
look before you leap!!
other topics
not
online
not
fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. 
residence-based taxation
dumping obama’s faux foreign tax legislation should be high on trump’s to-do list
fatca supposedly is aimed at “fat cat” american tax cheats with money stashed abroad but does not include a single provision targeting actual tax evasion.
it has 
worldwide. fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. it is a perfect example of the kind of wasteful, indiscriminate and counterproductive regulation trump has promised to roll back. 
update sunday november 13, 2016
reince priebus
chosen to be pe trump’s chief of staff
excerpts:
a washington insider whose friendship with the house speaker, paul d. ryan, could help secure early legislative victories.
the person most responsible for steering the president’s agenda through congress.
press release
president-elect donald j. trump.
president trump
donald trump is elected president in stunning repudiation of the establishment
status update on the alliance for the defence of canadian sovereignty (adcs-adsc) “fatca iga” lawsuit against canada’s justin trudeau government
the plaintiffs intend to file a summary trial motion
december 2016
the attorney general takes the position that a summary trial cannot proceed
until the attorney general’s motions have been resolved
here
philadelphia tax conference
when a domestic entity has dominion or control over records located outside the united states,
the domestic entity asserts that production may be a violation of foreign law,
outweighs the interest in foreign jurisdictions in allowing banks to preserve the privacy of their customers.
bank of nova scotia summons
update
em information session
online renunciation information session with john richardson – 9 jan 2017
when: monday 9 january 2017
what’s this about?
who is a u.s. citizen?
look before you leap!!
other topics
not
online
not
fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. 
residence-based taxation
dumping obama’s faux foreign tax legislation should be high on trump’s to-do list
fatca supposedly is aimed at “fat cat” american tax cheats with money stashed abroad but does not include a single provision targeting actual tax evasion.
it has 
worldwide. fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. it is a perfect example of the kind of wasteful, indiscriminate and counterproductive regulation trump has promised to roll back. 
update sunday november 13, 2016
reince priebus
chosen to be pe trump’s chief of staff
excerpts:
a washington insider whose friendship with the house speaker, paul d. ryan, could help secure early legislative victories.
the person most responsible for steering the president’s agenda through congress.
press release
president-elect donald j. trump.
president trump
donald trump is elected president in stunning repudiation of the establishment
status update on the alliance for the defence of canadian sovereignty (adcs-adsc) “fatca iga” lawsuit against canada’s justin trudeau government
the plaintiffs intend to file a summary trial motion
december 2016
the attorney general takes the position that a summary trial cannot proceed
until the attorney general’s motions have been resolved
here
philadelphia tax conference
when a domestic entity has dominion or control over records located outside the united states,
the domestic entity asserts that production may be a violation of foreign law,
outweighs the interest in foreign jurisdictions in allowing banks to preserve the privacy of their customers.
bank of nova scotia summons
update
Bolds strong 38
b 38
i 38
em 38
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https://twitter.com/isaacbrocksoc
http://www.facebook.com/pages/the-isaac-brock-society/341446319218930
http://www.youtube.com/user/isaacbrocksociety/videos
the isaac brock society http://isaacbrocksociety.ca/
- http://isaacbrocksociety.ca
about the isaac brock society http://isaacbrocksociety.ca/2011/12/14/about-the-isaac-brock-society/
author login http://isaacbrocksociety.ca/wp-admin/
archive http://isaacbrocksociety.ca/blog-archive/
7000 u.s. citizens located by the kuwaiti government in operation #fatca http://isaacbrocksociety.ca/2016/12/05/7000-u-s-citizens-located-by-the-kuwaiti-government-in-operation-fatca/
http://isaacbrocksociety.ca/2016/12/05/7000-u-s-citizens-located-by-the-kuwaiti-government-in-operation-fatca/
banc de l asteroide http://isaacbrocksociety.ca/author/bancasteroide/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
5 comments http://isaacbrocksociety.ca/2016/12/05/7000-u-s-citizens-located-by-the-kuwaiti-government-in-operation-fatca/#comments
- http://isaacbrocksociety.ca/wp-content/uploads/2016/12/target-human_silhouette.png
7000 suspected u.s. citizens were recently identified by the kuwaiti government http://www.arabtimesonline.com/news/7000-kuwaitis-2-3bn-fatca-reveal/
fatca https://en.wikipedia.org/wiki/foreign_account_tax_compliance_act
information collecting kuwaiti organizations https://apps.irs.gov/app/fatcaffilist/flu.jsf
http://www.arabtimesonline.com/news/7000-kuwaitis-2-3bn-fatca-reveal/ http://www.arabtimesonline.com/news/7000-kuwaitis-2-3bn-fatca-reveal/
irs budget shows ballooning cost of fatca and slim revenue gains from international enforcement http://isaacbrocksociety.ca/2016/12/01/irs-budget-shows-ballooning-cost-fatca-slim-revenue-gains-international-enforcement/
http://isaacbrocksociety.ca/2016/12/01/irs-budget-shows-ballooning-cost-fatca-slim-revenue-gains-international-enforcement/
eric http://isaacbrocksociety.ca/author/quant18/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
69 comments http://isaacbrocksociety.ca/2016/12/01/irs-budget-shows-ballooning-cost-fatca-slim-revenue-gains-international-enforcement/#comments
factors affecting revenue estimates of tax compliance proposals https://www.cbo.gov/sites/default/files/114th-congress-2015-2016/workingpaper/52199-wp-taxcompliance.pdf
taxprof blog http://taxprof.typepad.com/taxprof_blog/2016/11/cbo-joint-tax-committeefactors-affecting-revenue-estimates-of-tax-compliance-proposals.html
figures from the irs’ “fy 2016 budget in brief” https://web.archive.org/web/20161118063015/https://www.irs.gov/pup/newsroom/irs%20budget%20in%20brief%20fy%202016.pdf#page=13
enormous problems in this area http://www.accountingweb.com/aa/law-and-enforcement/ex-irs-worker-admits-to-stealing-17-million-in-fake-refunds
fatca-natics used to claim https://web.archive.org/web/20150107090456/http://www.financialtransparency.org/2009/10/27/baucus-rangel-kerry-neal-press-release-on-foreign-account-tax-compliance-act-of-2009/
most recent budget in brief (for fy 2017) https://web.archive.org/web/20161118125844/https://www.irs.gov/pup/newsroom/irs%20fy%202017%20bib.pdf#page=10
to fines for missing paperwork rather than actual tax owed http://isaacbrocksociety.ca/2013/04/27/gao-report-reveals-ovd-minnows-paid-up-to-129x-more-in-penalties-than-in-tax-owed/
the tens of billions it costs banks and individuals to comply with it http://isaacbrocksociety.ca/2016/02/12/fatca-the-loser-costs-the-world-100-billion-transparent-calculations/
continue reading http://isaacbrocksociety.ca/2016/12/01/irs-budget-shows-ballooning-cost-fatca-slim-revenue-gains-international-enforcement/#more-52881
fatca compliance complex http://isaacbrocksociety.ca/tag/fatca-compliance-complex/
unintended consequenses? #fatca? — the siege on expats http://isaacbrocksociety.ca/2016/11/30/unintended-consequenses-fatca-the-seige-on-expats/
http://isaacbrocksociety.ca/2016/11/30/unintended-consequenses-fatca-the-seige-on-expats/
banc de l asteroide http://isaacbrocksociety.ca/author/bancasteroide/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
24 comments http://isaacbrocksociety.ca/2016/11/30/unintended-consequenses-fatca-the-seige-on-expats/#comments
http://michaelparenti.org/tokillanation.html http://michaelparenti.org/tokillanation.html
“solving u.s. citizenship problems” – online january 9, 2017 (australia) http://isaacbrocksociety.ca/2016/11/30/solving-u-s-citizenship-problems-online-january-7-2017-australia/
http://isaacbrocksociety.ca/2016/11/30/solving-u-s-citizenship-problems-online-january-7-2017-australia/
patricia moon http://isaacbrocksociety.ca/author/nobledreamer/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
35 comments http://isaacbrocksociety.ca/2016/11/30/solving-u-s-citizenship-problems-online-january-7-2017-australia/#comments
information session http://fixthetaxtreaty.org/resources/information-sessions/
alliance for the defence of canadian sovereignty a http://adcs-adsc.ca
alliance for the defeat of citizenship taxation http://citizenshiptaxation.ca
aca professional taxation advisory council. https://www.americansabroad.org/tax-advisory-council/
“solving the problems of u.s. citizenship” http://www.citizenshipsolutions.ca/who-i-am/educational-outreach/
citizenshipsolutions.ca http://citizenshipsolutions.ca
convert to your time zone http://www.timeanddate.com/worldclock/converter.html?iso=20170108t230000&p1=240&p2=47&p3=5&p4=196&p5=250&p6=136
fatca http://fixthetaxtreaty.org/glossary/fatca/
iga http://fixthetaxtreaty.org/glossary/iga/
ato says https://www.ato.gov.au/general/international-tax-agreements/in-detail/what-are-tax-treaties-/
the hill, contributer: jim jatras, november 16, 2016 — dumping obama’s faux foreign tax legislation should be high on trump’s to-do list http://isaacbrocksociety.ca/2016/11/17/the-hill-contributer-jim-jatras-november-16-2016-dumping-obamas-faux-foreign-tax-legislation-should-be-high-on-trumps-to-do-list/
http://isaacbrocksociety.ca/2016/11/17/the-hill-contributer-jim-jatras-november-16-2016-dumping-obamas-faux-foreign-tax-legislation-should-be-high-on-trumps-to-do-list/
calgary411 http://isaacbrocksociety.ca/author/calgary411/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
87 comments http://isaacbrocksociety.ca/2016/11/17/the-hill-contributer-jim-jatras-november-16-2016-dumping-obamas-faux-foreign-tax-legislation-should-be-high-on-trumps-to-do-list/#comments
the hill, contributer: jim jatras, november 16, 2016 — dumping obama’s faux foreign tax legislation should be high on trump’s to-do list http://thehill.com/blogs/pundits-blog/international/306446-dumping-obamas-faux-foreign-tax-legislation-should-be-high#
barack obama http://thehill.com/people/barack-obama
a series of legally infirm international agreements http://www.forbes.com/sites/realspin/2014/07/28/unauthorized-fatca-intergovernmental-agreements-are-part-of-obamas-executive-overreach/
information dragnet http://motherboard.vice.com/blog/the-us-surveillance-dragnet-extends-to-foreign-bank-data-too
threat of extraterritorial sanctions http://www.repealfatca.com/index.asp?idmenu=4&idsubmenu=151&title=is-america-about-to-stumble-into-a-credit-default
2016 republican platform rightly called for fatca’s repeal http://nationalinterest.org/feature/gop-woos-americans-abroad-democrats-tell-them-get-lost-17208
not yielded significant revenue recovery while imposing crushing compliance costs http://isaacbrocksociety.ca/2016/02/12/fatca-the-loser-costs-the-world-100-billion-transparent-calculations/comment-page-1/
jack lew http://thehill.com/people/jack-lew
outside of u.s. jurisdiction http://www.repealfatca.com/index.asp?idmenu=4&idsubmenu=146&title=why-republicans-are-right-to-support-repeal-of-fatca
wholly unachievable http://www.reuters.com/article/2012/09/18/us-usa-tax-facta-idusbre88h15x20120918
privacy protection laws http://www.repealfatca.com/index.asp?idmenu=4&idsubmenu=130&title=its-official-there-will-be-no-american-fatca-reciprocity
has no statutory authority, under either fatca itself or any other law http://taxpol.blogspot.com.au/2014/07/irs-claims-statutory-authority-for.html
have been signed and more are in the works https://www.treasury.gov/resource-center/tax-policy/treaties/pages/fatca.aspx
sneak through legislation for fatca reciprocity https://www.conservativereview.com/commentary/2016/06/why-is-the-senate-gop-leadership-helping-obama-pass-jobkilling-treaties
have been blocked in congress http://www.accountingtoday.com/news/tax-practice/rand-paul-stand-against-tax-treaties-78105-1.html
the worst law most americans have never heard of. https://www.change.org/p/president-barack-obama-amnesty-for-accidental-americans-now-ac011c51-167e-421e-b461-cefd011590f3/c/353486586
www.repealfatca.com http://www.repealfatca.com/
how american media serves as a transmission belt for wars of choice https://www.chroniclesmagazine.org/the-oligarchy-is-losing-its-grip-but-its-death-throes-may-prove-fatal-to-us/
federal register lists 1,379 people who didn’t want to wait for u.s. election results http://isaacbrocksociety.ca/2016/11/09/federal-register-lists-1379-people-who-didnt-want-to-wait-for-us-election-results/
http://isaacbrocksociety.ca/2016/11/09/federal-register-lists-1379-people-who-didnt-want-to-wait-for-us-election-results/
eric http://isaacbrocksociety.ca/author/quant18/
relinquishment http://isaacbrocksociety.ca/category/relinquishment/
renunciation http://isaacbrocksociety.ca/category/renunciation-2/
60 comments http://isaacbrocksociety.ca/2016/11/09/federal-register-lists-1379-people-who-didnt-want-to-wait-for-us-election-results/#comments
quarterly publication of individuals who have chosen to expatriate https://www.federalregister.gov/documents/2016/11/10/2016-27108/quarterly-publication-of-individuals-who-have-chosen-to-expatriate
q3 2015 list https://www.federalregister.gov/articles/2015/10/27/2015-27281/quarterly-publication-of-individuals-who-have-chosen-to-expatriate-as-required-by-section-6039g
the 30-day deadline http://isaacbrocksociety.ca/2014/07/29/the-federal-register-timeliness-date-of-filing-and-date-of-publication/
q3 2005 list https://www.federalregister.gov/articles/2006/11/28/e6-20172/quarterly-publication-of-individuals-who-have-chosen-to-expatriate-as-required-by-section-6039g
donald trump won the u.s. presidential election http://isaacbrocksociety.ca/2016/11/09/the-american-people-have-spoken/
hysterical internet surfers http://www.businessinsider.com/canadian-immigration-site-crash-election-2016-11
people who actually move abroad http://www.migrationpolicy.org/article/counting-uncountable-overseas-americans/
pay $2,350 http://isaacbrocksociety.ca/2015/09/06/state-department-extends-us2350-citizenship-renunciation-fee-to-relinquishers/
self-serving revolving-door bureaucrats http://isaacbrocksociety.ca/2016/05/08/fincen-director-jennifer-shasky-calvery-resigns-to-work-for-hsbc/
pretend they don’t know http://isaacbrocksociety.ca/2016/03/19/nine-hundred-thousand-new-fbar-filers-since-2015-proving-that-fincen-is-grossly-incompetent-cant-do-basic-math-and-ignores-comments-from-people-who-can/
all the damage http://isaacbrocksociety.ca/2013/04/27/gao-report-reveals-ovd-minnows-paid-up-to-129x-more-in-penalties-than-in-tax-owed/
its promises to make things right http://isaacbrocksociety.ca/2016/11/09/nows-the-time-heres-what-they-promised-lets-hold-them-to-it/
all sorts http://isaacbrocksociety.ca/2016/04/07/almost-no-u-s-citizenship-renunciation-appointments-left-during-2016-in-dublin/
unnecessary barriers http://isaacbrocksociety.ca/2015/07/10/major-updates-to-foreign-affairs-manual-on-u-s-citizenship-renunciation-procedures/
widely recognised as being incomplete http://intltax.typepad.com/intltax_blog/2016/07/2016-second-quarter-published-expatriates.html
18 usc 922(g)(7) https://www.law.cornell.edu/uscode/text/18/922#g_7
32,666 https://web.archive.org/web/20160105051135/https://www.fbi.gov/about-us/cjis/nics/reports/active_records_in_the_nics-index.pdf
36,906 https://web.archive.org/web/20161004014425/https://www.fbi.gov/file-repository/active_records_in_the_nics-index.pdf
renunciants and relinquishers http://isaacbrocksociety.ca/2011/12/12/relinquish-dont-renounce-if-you-can/
509 last quarter http://isaacbrocksociety.ca/2016/02/05/13-million-in-renunciation-fees-last-year-they-cant-even-compile-simple-list-of-our-names/#more-41462
1,158 in q1 http://isaacbrocksociety.ca/2016/05/04/federal-register-undercounts-people-giving-up-us-citizenship-again/
tens of thousands of people who abandon green cards each year https://docs.google.com/file/d/0b7vqdydiagw2ytqyqmz3qjzyt2s/edit?pli=1
section 877(e)(2) https://www.law.cornell.edu/uscode/text/26/877#e_2
continue reading http://isaacbrocksociety.ca/2016/11/09/federal-register-lists-1379-people-who-didnt-want-to-wait-for-us-election-results/#more-52694
federal register http://isaacbrocksociety.ca/tag/federal-register/
nics http://isaacbrocksociety.ca/tag/nics/
now’s the time – here’s what they promised – let’s hold them to it http://isaacbrocksociety.ca/2016/11/09/nows-the-time-heres-what-they-promised-lets-hold-them-to-it/
http://isaacbrocksociety.ca/2016/11/09/nows-the-time-heres-what-they-promised-lets-hold-them-to-it/
patricia moon http://isaacbrocksociety.ca/author/nobledreamer/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
259 comments http://isaacbrocksociety.ca/2016/11/09/nows-the-time-heres-what-they-promised-lets-hold-them-to-it/#comments
chosen to be pe trump’s chief of staff http://www.nytimes.com/2016/11/14/us/politics/reince-priebus-chief-of-staff-donald-trump.html?hp&action=click&pgtype=homepage&clicksource=story-heading&module=a-lede-package-region&region=top-news&wt.nav=top-news

press release
https://www.gop.com/rnc-statement-on-republicans-overseas-action-lawsuit/
- http://isaacbrocksociety.ca/wp-content/uploads/2016/11/rnc-pr-no-fatca.png
pointed out, http://isaacbrocksociety.ca/2016/11/09/the-american-people-have-spoken/comment-page-2/#comment-7710400
continue reading http://isaacbrocksociety.ca/2016/11/09/nows-the-time-heres-what-they-promised-lets-hold-them-to-it/#more-52700
fatca http://isaacbrocksociety.ca/tag/fatca/
fbar http://isaacbrocksociety.ca/tag/fbar/
rbt http://isaacbrocksociety.ca/tag/rbt/
the american people have spoken http://isaacbrocksociety.ca/2016/11/09/the-american-people-have-spoken/
http://isaacbrocksociety.ca/2016/11/09/the-american-people-have-spoken/
patricia moon http://isaacbrocksociety.ca/author/nobledreamer/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
54 comments http://isaacbrocksociety.ca/2016/11/09/the-american-people-have-spoken/#comments
donald trump is elected president in stunning repudiation of the establishment http://www.nytimes.com/2016/11/09/us/politics/hillary-clinton-donald-trump-president.html?action=click&pgtype=homepage&clicksource=story-heading&module=span-abc-region&region=span-abc-region&wt.nav=span-abc-region
november 2016 status report on adcs-adsc canadian fatca lawsuit http://isaacbrocksociety.ca/2016/11/05/november-2016-status-report-on-adcs-adsc-canadian-fatca-lawsuit/
http://isaacbrocksociety.ca/2016/11/05/november-2016-status-report-on-adcs-adsc-canadian-fatca-lawsuit/
stephen kish http://isaacbrocksociety.ca/author/stephenkish/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
101 comments http://isaacbrocksociety.ca/2016/11/05/november-2016-status-report-on-adcs-adsc-canadian-fatca-lawsuit/#comments
here https://citizenshiptaxation.files.wordpress.com/2016/06/2016-06-22-further-amended-statement-of-claim.pdf
continue reading http://isaacbrocksociety.ca/2016/11/05/november-2016-status-report-on-adcs-adsc-canadian-fatca-lawsuit/#more-52646
us intention to pursue enforcement in spite of foreign laws http://isaacbrocksociety.ca/2016/11/04/us-intention-to-to-pursue-enforcement-in-spite-of-foreign-law/
http://isaacbrocksociety.ca/2016/11/04/us-intention-to-to-pursue-enforcement-in-spite-of-foreign-law/
patricia moon http://isaacbrocksociety.ca/author/nobledreamer/
issues regarding us persons abroad http://isaacbrocksociety.ca/category/issues-regarding-us-persons-abroad/
30 comments http://isaacbrocksociety.ca/2016/11/04/us-intention-to-to-pursue-enforcement-in-spite-of-foreign-law/#comments
https://t.co/ncotapc8sq https://t.co/ncotapc8sq
november 5, 2016 https://twitter.com/nobledreamer16/status/794790079776559105
philadelphia tax conference https://www.justice.gov/opa/speech/principal-deputy-assistant-attorney-general-caroline-d-ciraolo-delivers-keynote-address
bank of nova scotia summons http://www.uniset.ca/other/css/691f2d1384.html
continue reading http://isaacbrocksociety.ca/2016/11/04/us-intention-to-to-pursue-enforcement-in-spite-of-foreign-law/#more-52628
next page » http://isaacbrocksociety.ca/page/2/
complaint to united nations      human rights council against citizenship-based taxation http://isaacbrocksociety.ca/2014/07/28/human-rights-complaint-on-behalf-of-all-u-s-persons-abroad-is-ready-to-submit-you-and-i-can-be-part-of-this-effort-by-lending-our-signatures-to-the-document/

-
http://adcs-adsc.ca/
- http://citizenshiptaxation.ca/
adcs and adct litigation updates http://isaacbrocksociety.ca/2015/02/17/adcs-adsc-litigation-updates-key-actions-milestones-and-timeline-estimates/
john richardson http://www.citizenshipsolutions.ca/
australia (this is an on-line session), 9 jan http://isaacbrocksociety.ca/2016/11/30/solving-u-s-citizenship-problems-online-january-7-2017-australia/
toronto, ca, 28 jan http://isaacbrocksociety.ca/information-sessions/
see us on http://www.youtube.com/user/isaacbrocksociety/videos
- http://www.youtube.com/user/isaacbrocksociety/videos
lobby the new us government! http://isaacbrocksociety.ca/lobby-the-new-us-government/
anti-fatca publicity and protest materials for use on-line and hard copy – contact info for govt reps – social media http://isaacbrocksociety.ca/what-is-fatca-draft/
ongoing projects – make change happen! http://isaacbrocksociety.ca/ongoing-projects-make-change-happen/
surveys, petitions, submissions – let them know what you think! http://isaacbrocksociety.ca/surveys-let-them-know-what-you-think/
comment at current media & blog articles – links here http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/
introductory materials on cbt, fatca – information session synopsis – history of isaac brock society http://isaacbrocksociety.ca/introductory-material-on-fatca-info-session-synopsis-history-of-isaac-brock-society/
how to renounce/relinquish http://isaacbrocksociety.ca/how-to-renouncerelinquish/
consulate report directory http://isaacbrocksociety.ca/consulate2/
just saying no: not renouncing/relinquishing nor complying http://isaacbrocksociety.ca/just-say-no-not-renouncingrelinquishing-nor-complying/
presentations and submissions on fatca/cbt http://isaacbrocksociety.ca/presentations-and-submissions-on-fatcacbt/
self-documented relinquishment http://isaacbrocksociety.ca/self-documented-relinquishment/
state dept forms, manuals, contact info http://isaacbrocksociety.ca/department-of-state-forms-and-procedure-manuals-for-renouncingrelinquishing/
your experiences: banking; entering the us http://isaacbrocksociety.ca/your-experiences-banking-dealing-with-consulates-entering-the-us/
country-specific posts http://isaacbrocksociety.ca/country-specific-posts/
data/analysis us govt renunciation stats http://isaacbrocksociety.ca/data-and-analysis-of-us-govt-statistics-on-number-of-renunciants/
green cards http://isaacbrocksociety.ca/green-cards/
important! if relinquishing act performed prior to june 4, 2004 http://isaacbrocksociety.ca/relinquishing-acts-performed-prior-to-2004/
rrsps, rdsps, resps, tfsas, snowbirds http://isaacbrocksociety.ca/rrsps-rdsps-resps-tfsas/
tax matters http://isaacbrocksociety.ca/taxpayer-advocate-service-and-related-matters/
brockers making news (articles by and interviews with brockers) http://isaacbrocksociety.ca/brockers-making-news/
about page http://isaacbrocksociety.ca/2011/12/14/about-the-isaac-brock-society/
expat taxes and fbar http://isaacbrocksociety.ca/expat_tax/
fatca http://isaacbrocksociety.ca/fatca/
relinquishment and renunciation of us citizenship http://isaacbrocksociety.ca/renunciation/
caution urged regarding 2012 offshore voluntary disclosure program http://isaacbrocksociety.ca/2012/01/10/press-release-isaac-brock-society/
stop an impending massive handover of canadian sovereignty to the united states! http://isaacbrocksociety.ca/2012/11/13/jim-jatras-stop-an-impending-massive-handover-of-canadian-sovereignty-to-the-united-states/
parliament hill fatca protest, october 2013 http://isaacbrocksociety.ca/wp-content/uploads/2013/10/protest-news-release.pdf
open letter to canadian bankers association re fatca, november 2013 http://isaacbrocksociety.ca/wp-content/uploads/2013/11/fatca-cba-letter-posting.pdf
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7746448
eric http://isaacbrocksociety.ca/author/quant18
eritreans in uk fight back against diaspora tax http://isaacbrocksociety.ca/2015/03/25/eritreans-in-uk-fight-back-against-diaspora-tax/comment-page-2/#comment-7746173
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7746098
fatca and australia http://isaacbrocksociety.ca/fatca-and-australia/comment-page-39/#comment-7746097
tom alciere http://non-fatca-banks.com
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745981
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745980
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745964
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745963
karen http://fixthetaxtreaty.org
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745937
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745882
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745834
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745825
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745811
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745795
karen http://fixthetaxtreaty.org
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-101/#comment-7745777
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-100/#comment-7745728
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-100/#comment-7745694
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-100/#comment-7745688
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-100/#comment-7745569
media and blog articles open for comments – part 3 of 3 http://isaacbrocksociety.ca/media-and-blog-articles-open-for-comments-part-3-of-3/comment-page-100/#comment-7745546
beware of the streamlined program http://isaacbrocksociety.ca/2014/10/12/what-are-the-benefits-of-the-coming-into-u-s-tax-compliance-through-the-streamlined-program/
national origin discrimination is prohibited by many constitutions, charters, and declarations around the world http://isaacbrocksociety.ca/2013/03/16/national-origin-discrimination-is-prohibited-by-many-constitutions-charters-and-declarations-around-the-world/
a commentary on the universal declaration of human rights in the light of the ex patriot act and other abuses of the united states upon its diaspora http://isaacbrocksociety.ca/2012/08/27/a-commentary-on-the-universal-declaration-of-human-rights-in-the-light-of-the-ex-patriot-act-and-other-abuses-of-the-united-states-upon-its-diaspora/
is citizenship-based taxation a violation of international law? http://isaacbrocksociety.ca/2012/05/02/is-citizenship-based-taxation-a-violation-of-international-law/
cook v. tait – the book http://isaacbrocksociety.ca/cook-v-tait-the-book/
is the taxation of us persons abroad constitutional? http://isaacbrocksociety.ca/2011/12/13/is-the-taxation-of-us-persons-abroad-constitutional/
expat taxes: on choosing a cross-border tax professional http://isaacbrocksociety.ca/2012/01/23/attorney-cpa-ea-or-registered-tax-preparer-your-choice-of-dance-partner-tax-compliance/
u.s. citizenship-based taxation harms u.s. economy http://isaacbrocksociety.ca/2012/01/12/u-s-citizenship-based-taxation-harms-u-s-economy/
fatca: a ticking time bomb for the economy http://isaacbrocksociety.ca/2011/12/11/fatca-a-ticking-time-bomb-for-the-economy/
seven reasons canada must say no to fatca! http://isaacbrocksociety.ca/2012/11/22/seven-reasons-canada-must-say-no-to-fatca/
the fatca master plan http://isaacbrocksociety.ca/2012/01/23/fatca-the-need-to-know-basis-is-not-satisfied/
international politicians talk about fatca http://isaacbrocksociety.ca/2012/02/07/politicians-all-around-the-world-discuss-fatca/
fbar: when government turns predator http://isaacbrocksociety.ca/2011/12/10/when-government-turns-predator/
ovdi drudgery for minnows http://isaacbrocksociety.ca/2012/01/28/the-ovdi-drudgery-for-minnows/
opting out of ovdi: case of moby http://isaacbrocksociety.ca/2012/03/10/moby-opt-out-update/
just me’s view of the 2009 ovdp http://isaacbrocksociety.ca/2012/02/04/letters-to-shulman-or-a-case-study-of-ovdp-communication-attempts-with-the-irs/
fbar, ovdi and the canadian rrsp http://isaacbrocksociety.ca/2012/01/12/canadian-rrsps-and-the-ovdi-penalty-base/
fbar and reasonable cause http://isaacbrocksociety.ca/2012/02/07/what-facts-will-not-support-reasonable-cause-arguments-for-fbar/
ignorance is an excuse in the case of fbar http://isaacbrocksociety.ca/2012/03/18/ignorance-is-an-excuse-in-the-case-of-fbar/
looking for mr. fbar http://isaacbrocksociety.ca/2012/02/15/looking-for-mr-fbar-in-search-of-fbar-fullfilment-and-consciousness/
presidential pardon as constitutional solution to fbar madness http://isaacbrocksociety.ca/2012/01/08/jimmy-carter-redux-the-presidential-pardon-as-the-constitutional-solution-to-the-fbar-madness/
the basis of a constitutional challenge to fbar http://isaacbrocksociety.ca/2012/02/14/john-nolan-on-the-possibility-of-a-constitutional-challenge-to-fbar/
fourth amendment: fbar equivalent to general warrant http://isaacbrocksociety.ca/2011/12/22/fbar-fatca-form-8938-filing-requirements-circumvent-the-4th-amendment-and-are-thus-equal-to-the-issuing-of-a-general-warrant/
fifth amendment: fbar substantial hazard http://isaacbrocksociety.ca/2012/02/09/fifth-amendment-belated-fbar-filings-are-a-substantial-hazard/
fifth amendment: two cases http://isaacbrocksociety.ca/2012/02/10/fifth-amendment-ii-two-court-cases-offshore-account-subpoenas/
fifth amendment: miranda rights and fbar http://isaacbrocksociety.ca/2012/02/15/miranda-rights-fbar-and-the-irss-offshore-voluntary-disclosure/
sixth amendment: no fair trial possible for expats http://isaacbrocksociety.ca/2012/02/15/fbar-on-the-impossibility-of-a-fair-trial-for-expats/
eighth amendment: the irs is bluffing, bad faith in ovdi http://isaacbrocksociety.ca/2012/02/22/irs-is-bluffing-bad-faith-negotiations-in-the-ovdi/
relinquish us citizenship don’t renounce, if you can http://isaacbrocksociety.ca/2011/12/12/relinquish-dont-renounce-if-you-can/
on the reed amendment http://isaacbrocksociety.ca/2016/08/14/the-reed-amendment-another-one-to-throw-on-the-pile/
did you relinquish before february 6, 1995? http://isaacbrocksociety.ca/2011/12/16/did-you-relinquish-before-february-6-1995-then-you-did-not-have-to-inform-the-state-department/
for those who expatriated before june 3, 2004 http://isaacbrocksociety.ca/2012/06/19/if-your-expatriation-date-is-before-2004-the-rules-are-different/
when relinquishing, actions speak louder than words http://isaacbrocksociety.ca/2011/12/16/from-the-archive-did-you-relinquish-here-are-some-proofs-that-the-state-department-uses/
expatriation as an act of self-defense http://isaacbrocksociety.ca/2012/02/03/citizenship-renunciations-soar-under-obama-renoucing-u-s-citizenship-as-an-act-of-self-defense/
expatriation and patriotism http://isaacbrocksociety.ca/2012/01/06/patriotism-and-renunciation-of-u-s-citizenship-should-a-u-s-patriot-renounce/
ex : reflexions on expatriating and exile http://isaacbrocksociety.ca/2012/02/06/ex/
a day in the life of an american emigrant http://isaacbrocksociety.ca/2012/02/03/a-day-in-the-life-of-an-american-emigrant/
the unilateral right to expatriate http://isaacbrocksociety.ca/2011/12/19/forget-about-form-8854-filing-last-5-years-of-tax-etc-usa-law-establishes-a-right-to-unilateral-expatriation/
american citizenship: a cost benefit analysis http://isaacbrocksociety.ca/2012/05/10/american-citizenship-a-cost-benefit-analysis-5-2/
why i will not renounce http://isaacbrocksociety.ca/2012/01/05/why-i-will-not-renounce/
dominant nationality and why it matters http://isaacbrocksociety.ca/2012/01/07/dominant-and-effective-nationality-and-why-it-matters/
bubblebustin http://isaacbrocksociety.ca/2012/03/17/a-story-from-ovdi-hell-or-how-to-exact-tribute-from-a-country-without-firing-a-shot/
calgary411 http://isaacbrocksociety.ca/2011/12/14/my-story-calgary411/
canuckdoc http://isaacbrocksociety.ca/canuckdoc/
em http://isaacbrocksociety.ca/2012/04/13/my-story-em-the-irs-thinks-i-am-a-us-person-but-i-know-i-am-canadian/
expatchiangmai http://expatchiangmai
expatinca http://expatsinca.wordpress.com/about/
foxyladyhawk http://isaacbrocksociety.ca/2011/12/30/my-story-3/
geeeez http://isaacbrocksociety.ca/2011/12/30/my-story-4/
karcan http://isaacbrocksociety.ca/2012/01/24/karcans-story/
jefferson d. tomas http://stopunconstitutionaldoubletaxation.wordpress.com/
joe smith http://isaacbrocksociety.ca/author/joe-smith/
johnnb http://isaacbrocksociety.ca/2012/01/24/vist-to-halifax-consulate/
just me http://isaacbrocksociety.ca/2012/02/04/letters-to-shulman-or-a-case-study-of-ovdp-communication-attempts-with-the-irs/
late loyalist http://isaacbrocksociety.ca/2012/02/07/dear-mr-flaherty-a-2011-voluntary-disclosure-story-from-a-late-loyalist/
markpinetree http://isaacbrocksociety.ca/2012/01/26/from-brazil/
nobledreamer http://isaacbrocksociety.ca/2011/12/14/my-story-2/
outragedc http://outragedcanadian.ca/blog/?page_id=17
petros (a.k.a. peter dunn) http://isaacbrocksociety.ca/petros/
recalcitrantexpat http://recalcitrantdotme.wordpress.com/
uscitizenabroad http://isaacbrocksociety.ca/renounceuscitizenship/
victoria http://thefranco-americanflophouse.blogspot.com/
aca citizenship-based vs resident-based taxation video http://www.youtube.com/watch?v=dkfepawjeu4&feature=youtu.be
alliance for the defence of canadian sovereignty website http://www.adcs-adsc.ca/
alliance for the defence of canadian sovereignty blog http://www.adcs-adsc.ca/adcs-blog.html
american citizens abroad http://www.aca.ch/joomla/index.php
allison christians’ blog, tax society & culture http://taxpol.blogspot.ca/
canadian charter challenge legal fund http://site345738.webydo.com/
expats in canada http://expatsinca.wordpress.com/
fatca daily http://paper.li/cumicah/1328750124
fatca: investors america http://fatca.investorsamerica.eu
the franco-american flophouse http://thefranco-americanflophouse.blogspot.ca/
jack townsend’s blog, federal tax crimes http://federaltaxcrimes.blogspot.com
let’s fix the australia/us tax treaty! http://fixthetaxtreaty.org/
maple sandbox http://maplesandbox.ca/
outraged canadian http://blog.outragedcanadian.ca/
phil hodgen’s blog http://hodgen.com/phils-blog/
renounce us citizenship http://renounceuscitizenship.wordpress.com
renunciationguide.com http://www.renunciationguide.com/
repeal fatca http://www.repealfatca.com/
samuel clemmons’ blog http://samuelclemmons.wordpress.com/
stop unconstitutional double taxation http://stopunconstitutionaldoubletaxation.wordpress.com/
the righteous investor http://righteousinvestor.com/tag/renunciation-of-us-citizenship/
u.s. citizens in canada infoshop http://usxcanada.wordpress.com/
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liberty and justice for all united states persons abroad the isaac brock society about the isaac brock society author login archive 7000 u.s. citizens located by the kuwaiti government in operation #fatca posted on december 5, 2016 by banc de l asteroide posted in issues regarding us persons abroad 5 comments as requested by the obama regime, 7000 suspected u.s. citizens were recently identified by the kuwaiti government, assumed guilty of crimes unless proven to be innocent. under the u.s. citizen locating program called fatca, 7000 suspected u.s. citizens have been rounded up in a database of names now stored centrally in the kuwaiti government, as reported by the arab times.  those suspected u.s. citizens await an unspecified fate. these citizens had previously been living undisturbed in the country amongst other nationalities. however, the recent obama legislation has required the government identification of u.s. citizens in every country of the world. in kuwait, it is identified that each american is worth approximately $328,000, although it is not specified as to how that value might be realized by other actors. the kuwaiti government now has the addresses, telephones, and asset values of all u.s. citizens that it was able to locate. the files are stored in ways that are not specified and are transferred over the open internet without encryption. it is not specified as to how many lower level i.t. contractors or politically connected managers have access to the information. some of the information collecting kuwaiti organizations are al hilal islamic fund, noor gcc islamic fund, al durra islamic fund, and kuwait insurance company. the collected information is delivered to the kuwaiti government under operation fatca. http://www.arabtimesonline.com/news/7000-kuwaitis-2-3bn-fatca-reveal/ global u.s. citizen target irs budget shows ballooning cost of fatca and slim revenue gains from international enforcement posted on december 1, 2016 by eric posted in issues regarding us persons abroad 69 comments from the latest congressional budget office/joint committee on taxation report, “factors affecting revenue estimates of tax compliance proposals” (via, of course, taxprof blog), we get this hilarious table, based on figures from the irs’ “fy 2016 budget in brief”. i present the figures below as they were in the original table: “cost” and “revenue” figures are given in millions of u.s. dollars; “roi” (“return on investment”) is the revenue divided by the cost, and is given as a multiple of the cost rather than a percentage above break-even. note the two items in red (colour and italics added by me), which have a much lower roi than the other categories: category first year (fy 2016) full performance (fy 2018) cost revenue roi cost revenue roi revenue-producing enforcement initiatives to implement enacted legislation $166.1 $256.5 1.5 $160.4 $658.4 4.1 implement foreign account tax compliance act (fatca) 71.0 67.7 1.0 66.6 155.1 2.3 implement merchant card and basis matching 34.3 124.2 3.6 29.0 321.6 11.1 address impact of affordable care act (aca) statutory requirements 60.8 64.6 1.1 64.8 181.7 2.8 cap adjustment enforcement initiatives $420.6 $861.4 2.0 $434.6 $2,798.9 6.4 immediate and directly measurable revenue-producing initiatives $333.1 $861.4 2.6 $352.8 $2,798.9 7.9 address international and offshore compliance issues 40.7 49.3 1.2 43.1 159.6 3.7 increase audit coverage 150.7 397.5 2.6 158.5 1,266.7 8.0 enhance collection coverage 122.8 345.9 2.8 131.2 1,179.7 9.0 improve audit coverage of large partnerships 16.2 44.5 2.7 16.9 129.1 7.6 prevent identity theft and refund fraud 2.7 24.2 9.0 3.1 63.8 20.6 strategic revenue-producing initiatives (which do not have immediately measurable roi, but clear long-term revenue effects) $87.5 $0.0 0.0 $81.8 $0.0 0.0 harassing diaspora 41x as urgent as stopping refund fraud look in particular at the penultimate line item: the irs intended to spend only us$2.7 million on preventing identity theft and refund fraud. the irs already has enormous problems in this area, and with their efforts to rope millions of uninformed new filers into the u.s. tax system, we can expect that similar problems will only increase in the future. yet the irs’ 2016 budget allocation for addressing identity theft was not even 3% as large as that for international enforcement (including fatca implementation), which has a far lower return on investment. and the irs’ fatca revenue estimate for 2018 is not even one-fifth of the $850 million/year which fatca-natics used to claim their pet project would bring in. the cbo based their report on last year’s budget in brief. the most recent budget in brief (for fy 2017) is unfortunately not directly comparable to last year’s. in particular, the “address international and offshore compliance issues” item has disappeared entirely from “cap enforcement adjustment initiatives”, so we have no idea how much they’re spending on it, nor how little they’ll gain (let alone how much of those gains will be attributable to fines for missing paperwork rather than actual tax owed.) what is notable: fatca has become much more expensive. in 2015 the irs estimated that they would spend only $71 million on fatca in 2016 and $66 million in 2018, but now they say they’ll spend $127 million in 2017 (+$56 million vs. 2016) and $142 million in 2019 (+$76 million vs. the previous projection for 2018). and these figures only account for what the irs is spending on fatca, not the tens of billions it costs banks and individuals to comply with it. best, in a crowning touch of hilarity, the irs moved fatca to the “strategic revenue-producing initiatives” category — i.e., the budget category for which they get to handwave about “clear long-term revenue effects” without having to give any concrete figures. continue reading → fatca compliance complex unintended consequenses? #fatca? — the siege on expats posted on november 30, 2016 by banc de l asteroide posted in issues regarding us persons abroad 24 comments when some politician or media gives that standard line “#fatca’s unintended consequences” — think twice about whether you should be pacified by the author’s pandering. michael parenti, in “to kill a nation–the attack on yugoslavia” describes also the “unintended consequences” of the actions carried under orders of the 1999 leader of the executive branch after having been caught with his pants down.  during this time, the to-be-fatca-implementing secretary-of-state was hiding in embarrassment from the u.s. public, but this sos-iga-implementer-to-be was known in the targeted villages and cities at that time as the mistress of the war. parenti enlightens us: “top policy makers are intelligent, resourceful, and generally more aware of what they are doing than those who see them as foolish and bungling. us policy is not filled with contradictions and inconsistencies. it has performed brilliantly and steadily in the service of those who own most of the world and who want to own all of it. that some critics may not know what policy makers are doing does not mean the policy makers themselves do not know what they are doing. that western leaders make misleading statements about their goals and intentions does not denote confusion on their part but a desire to confuse their publics as to what interests they are really serving. that they are misleading others does not mean that they are themselves misled, although of course there are times when they make mistakes and suffer bafflement in regard to tactics and timing.” when the law tries to paint us all “offshore tax evaders”, and it turns out they are talking about us, there are lessons to be learned as to how the media and politicians operate to accomplish a mission. whether you are ready to hear this author’s entire premise or not, it gives a valid lesson as to how a population of diaspora can be used to accomplish a political and economic goal. http://michaelparenti.org/tokillanation.html don’t allow yourself to be pacified by the talk of “fatca’s unintended consequences” and plan your strategy knowing that it wasn’t an unplanned attack. “solving u.s. citizenship problems” – online january 9, 2017 (australia) posted on november 30, 2016 by patricia moon posted in issues regarding us persons abroad 35 comments information session of particular interest is the issue of the australian “super.” while all expatriates worldwide experience country-specific problems, this one is perhaps one of the worst. by law, australians are required to contribute to their own retirement; this system is unique among government-sponsored retirement planning. why on earth should the u.s. be able to tax these? online renunciation information session with john richardson – 9 jan 2017 presented by: john richardson is a toronto citizenship lawyer, the co-chairman of the alliance for the defence of canadian sovereignty as well as the alliance for the defeat of citizenship taxation. he is a member of the aca professional taxation advisory council. he holds the degrees of b.a., ll.b., and j.d. he is a member of the massachusetts, new york and ontario bars. his law practice focuses on “solving the problems of u.s. citizenship” including relinquishing and the “exit tax”. he gives programs for expats all across canada and europe. he writes extensively at citizenshipsolutions.ca when: monday 9 january 2017 10:00 am aedt (sydney, melbourne); 9:00 am aest (brisbane); 9:30 am acdt (adelaide); 7:00 am awst (perth); utc: sunday 8 january 11pm. convert to your time zone program will last for one hour what’s this about? since australia agreed to the fatca iga in 2014, australian financial institutions have been asking all new account holders and some existing account holders whether they are u.s. citizens. many have no idea of the consequences of admitting to u.s. citizenship, a u.s. place of birth or being born to u.s. parents. in this one hour session, john richardson will address the following topics: who is a u.s. citizen? what about those born in australia who a) were registered with the consulate and have u.s. passports, but never lived in the u.s.; b) were not registered with the consulate and do not have u.s. passports. look before you leap!! the pitfalls of entering the u.s. tax system – a brief overview of what it really means to be “u.s. tax compliant” in australia can the u.s. really tax my super? the ato says tax treaties “eliminate double taxation,” so why can the u.s. tax my australian income? how do i relinquish/renounce u.s. citizenship? is a cln necessary? how can i document loss of citizenship without a cln? how is relinquishment different from renunciation? didn’t i lose u.s. citizenship when i became an australian citizen? there’s an exit tax??? other topics how renouncing u.s. citizenship may put your superannuation (and other savings) at risk how to renounce and exit the u.s. tax system cleanly and avoid being a “covered expatriate” i have just learned about the fatca problem! the difference between “responding” and “reacting” – things you should not do! i thought i lived in australia! why do i have to follow u.s. law when i live in australia? what can the u.s. do if i’m non-compliant? if my bank has identified me as a u.s. person, can i satisfy the bank without entering the u.s. tax system? this session will be held online. details on how to sign up for the session will be available soon. this session is of a general nature. it is not intended to and should not be understood to offer legal advice of any kind. the hill, contributer: jim jatras, november 16, 2016 — dumping obama’s faux foreign tax legislation should be high on trump’s to-do list posted on november 17, 2016 by calgary411 posted in issues regarding us persons abroad 87 comments i agree with others that jim jatras’ words in the hill is important for its own post.  thank you, mr. jatras, saying that… fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers.  i started my journey regarding us tax compliance almost ten years ago. i have paid dearly from my retirement savings and, although compliance has ended for me (but will that ever change?), the absurdity has not ended for my us-deemed canadian-born son who has a developmental disability and, without requisite mental capacity, who would be trapped into such ongoing, never-ending costs of us tax and reporting compliance.  again, i will say that it is not only for my son that i have come forward in this fight but for that of any person / family with the same entrapment.  my son will not be the only one so affected and for them this injustice to continue, year after year, to benefit that described army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto him and others like him. i chose to go the route of having these professionals help get my family out of this us citizenship-based taxation nightmare, but have found it is impossible.  i don’t want any special work-around for my son.  i want this to end for all such sons and daughters.  personally, i want the end result to be us residence-based taxation so no *accidental american* faces this injustice.  if there is the exceptionality of us cbt rather than rbt of the rest of the world (save eritrea), then, in my eyes, there should only ever be an opt-in to us citizenship if the facts permit, never an opt-out where some, the most vulnerable, are entrapped into, by us tax law, never-ending us tax compliance and reporting. fatca needs to go.  the unconstitutional igas need to go.  and the us needs to change to the same and much fairer residence-based taxation as the rest of the world and end the unconstitutional “warrantless seizure of personal financial information without reasonable suspicion or probable cause.” i continue to be incensed that my chosen country of citizenship, canada, and the country in which my son was born and raised (and never registered as a us citizen abroad) chose to honour the us in agreement to sign the extra-territorial iga with the usa.  i continue to say that the words of prime minister trudeau that *a canadian is a canadian is a canadian* were political rhetoric, untrue and audacious. it is discriminatory that some canadians, those with some us connection, however meaningless, do not fit with his faux words.  i don’t know what will take away the injustice for many.  i continue to feel betrayed by both my chosen country and the country in which my children were born and the country of my birth. again, thank you for this article, mr. jatras.  i have included it all below.  (if there is a problem for this site with quoting all of it, i will update to remove part of it.  i think it important for all to read the article in its entirety.) the hill, contributer: jim jatras, november 16, 2016 — dumping obama’s faux foreign tax legislation should be high on trump’s to-do list president-elect donald j. trump has stated that among his top priorities will be revocation of president barack obama’s misguided executive orders. among the first such items to get the ax should be a series of legally infirm international agreements to implement a monstrosity unfamiliar to most americans, called the foreign account tax compliance act (fatca). fatca, enacted by democrats in 2010, is an indiscriminate information dragnet requiring — under threat of extraterritorial sanctions — all non-u.s. financial institutions (banks, credit unions, insurance companies, investment and pension funds, etc.) in every country in the world to report data on all specified u.s. accounts to the irs.  no proof or even suspicion of wrongdoing is required. the 2016 republican platform rightly called for fatca’s repeal as an unconstitutional “warrantless seizure of personal financial information without reasonable suspicion or probable cause.” fatca supposedly is aimed at “fat cat” american tax cheats with money stashed abroad but does not include a single provision targeting actual tax evasion. it has not yielded significant revenue recovery while imposing crushing compliance costs worldwide. fatca’s only beneficiaries are the army of lawyers, accountants and software vendors who are making a fortune on it, with the costs passed onto consumers. it is a perfect example of the kind of wasteful, indiscriminate and counterproductive regulation trump has promised to roll back.  repeal of fatca is a must-include item in a tax reform package congress will send to president trump’s desk in 2017. but while that package takes shape, there is something the incoming administration can do on its own authority as soon as the new president takes office, consistent with trump’s pledge to reverse his predecessor’s extravagant abuse of his executive authority: he can nullify a series of unconstitutional fake treaties that outgoing treasury secretary jack lew (and before him, timothy geithner) used as a mechanism to implement fatca. this requires some short explanation. in addition to its other defects, fatca is also one of the worst-drafted pieces of legislation this veteran of over 17 years working at the u.s. senate has ever seen. evidently no one noticed prior to enactment that the law’s central requirement — that hundreds of thousands of foreign firms outside of u.s. jurisdiction in almost 200 countries turn personal data directly over to the irs — would be unenforceable under most countries’ privacy laws. even supporters of fatca concede it is “wholly unachievable” as written. accordingly, after fatca became law, the obama treasury department figured out that the only way it could work at all would be to pressure foreign governments to enforce it against their own citizens and to abrogate their domestic privacy protection laws to do so. this was done through a series of bilateral “intergovernmental agreements” for which treasury has no statutory authority, under either fatca itself or any other law. while these agreements read like treaties and are duly ratified as such by foreign “partner” governments, they are not submitted to the u.s. senate for its advice and consent under the u.s. constitution. in short, these agreements are purely distilled examples of obama and his underlings using their respective pens and phones to create the appearance of legality where none exists. dozens of such agreements have been signed and more are in the works. but wait, it gets even worse! as a sweetener to induce countries to agree to sacrifice their sovereignty and to place their financial sectors under internal revenue service (irs) supervision, treasury offered, also without statutory authority, “reciprocal reporting” from domestic u.s. institutions to foreign governments. this would hit u.s. banks, credit unions, insurance companies, mutual funds, etc. with costs comparable to those fatca inflicts abroad, extracting billions of dollars from american consumers and taxpayers and spurring job-killing capital flight from the united states. several attempts by the obama administration to sneak through legislation for fatca reciprocity have been blocked in congress. but as long as the law remains on the books and the implementing agreements remain in force, they hang like a sword of damocles waiting for the next democratic administration to press forward. the illegitimate fatca agreements include a provision for one year’s notice of termination, which trump’s treasury secretary can issue upon taking office. even better, the trump white house’s office of management and budget could also immediately issue a determination declaring the agreements null and void on the grounds that the obama administration had exceeded its legal authority in making the agreements in the first place. that would effectively gut fatca and put foreign governments on notice that the u.s. is pulling the plug on it, pending enactment of a tax reform bill that includes final repeal of what i have called “the worst law most americans have never heard of.” james george jatras is a former u.s. diplomat and foreign policy adviser to the senate gop leadership. he edits www.repealfatca.com and recently published a major study, “how american media serves as a transmission belt for wars of choice.” federal register lists 1,379 people who didn’t want to wait for u.s. election results posted on november 9, 2016 by eric posted in relinquishment, renunciation 60 comments the folks over at the federal register have put the “internal” revenue service’s q3 2016 quarterly publication of individuals who have chosen to expatriate up for public inspection. i count 1,379 names of newly-minted ex-u.s. citizens in this list, making it the second-largest list ever published (beaten only by the q3 2015 list, which had 1,426 names). the list is scheduled for official publication on 10 november, eleven days later than the 30-day deadline specified by 26 usc § 6039g(d). obama’s treasury secretaries have only managed to meet the list’s deadline eight times out of 31 during his term as president (three so far for jack lew, and five for tim geithner, assuming we count the late q4 2012 list as being his fault). however, bush’s appointees didn’t have a much better track record: hank paulson only published one list on time during eleven quarters, while john snow holds the all-time delay record of 516 days for the q3 2005 list. who are the people in this list? the latest list was published just after the news broke that donald trump won the u.s. presidential election, but contrary to media hype, there’s very little connection between that news and people who choose to give up u.s. citizenship. after every u.s. election you can find all sorts of hysterical internet surfers claiming they want to renounce their citizenship and flee the new regime, but for the most part these aren’t the people who actually move abroad, let alone go to a u.s. consulate and pay $2,350 for state department bureaucrats to push renunciation papers around. first and foremost, all of the people in the federal register list already live in other countries, and have been living there since long before the election. this latest list includes people who are known from media reports to have given up u.s. citizenship as recently as july, though most probably made their final visit to the u.s. consulate late last year or early this year. some were self-identifying americans abroad who saw cutting off their legal ties to washington, dc (and its coterie of self-serving revolving-door bureaucrats who pretend they don’t know that they’re ruining our lives) as the only way to survive all the damage that previous presidents and congresses inflicted on the diaspora. they’d reached their breaking points long before anyone knew who’d even be on the ballot in november, let alone how long it would take the next administration to follow through on its promises to make things right. others considered themselves primarily as citizens of other countries, and saw u.s. citizenship as a barrier to their lives in the country they considered home. they didn’t have any stake in who’d be u.s. president — but instead of making it easy for these de facto non-americans to become de jure non-americans, the u.s. government put all sorts of unnecessary barriers in their way, turning what should have been an amicable split into a bureaucratic nightmare. why isn’t my name in there? in addition to being late, the federal register list is widely recognised as being incomplete too. aside from the irs, the fbi also maintains a list of renunciants in the national instant criminal background check system gun control database (nics), in order to enforce provisions of federal law (18 usc 922(g)(7)) barring renunciants from purchasing firearms. they don’t make the names public, but each month they publish a report on the size of the database; according to those reports, the fbi added 4,240 renunciant records from the beginning of this year until 30 september (growing from 32,666 to 36,906). in contrast, the federal register only gave us 3,046 renunciants and relinquishers over the same period (509 last quarter, and 1,158 in q1). and that’s not even mentioning the tens of thousands of people who abandon green cards each year, whom the federal register list misleadingly implies are included as well (“[f]or purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the united states who lost citizenship”). as always, after the jump please find an updated table of people who are known from media reports to have given up u.s. citizenship recently, including whether or not their names have appeared in the federal register. continue reading → federal register nics now’s the time – here’s what they promised – let’s hold them to it posted on november 9, 2016 by patricia moon posted in issues regarding us persons abroad 259 comments update sunday november 13, 2016 reince priebus chosen to be pe trump’s chief of staff excerpts: washington — president-elect donald j. trump on sunday chose reince priebus, the chairman of the republican national committee and a loyal campaign adviser, to be his white house chief of staff, turning to a washington insider whose friendship with the house speaker, paul d. ryan, could help secure early legislative victories. but as chief of staff, mr. priebus will be the one who has several hundred white house staff members reporting to him. he will be the primary gatekeeper for mr. trump and the person most responsible for steering the president’s agenda through congress. that role will be especially critical for mr. trump, who has never served in government and has few connections to important political figures. as mr. trump denounced the republican primary process as rigged and, on occasion, threatened to quit the party and run on his own, mr. priebus remained neutral. and when mr. trump secured the nomination, mr. priebus stood by his side. mr. priebus worked with mr. trump on the nuts and bolts of presidential politics, trying to smooth his rough edges and staying in close contact as a bare-bones campaign prepared to go up against the clinton machine. press release via mr. priebus july 2015 ********** i found myself wondering just what it is expats will want to focus on now, that the republicans have the presidency, and control of the house and the senate. as stephen kish pointed out, this could change in two years (well, really just a bit more than a year as once the campaiging for the interim elections in 2018 start, we will likely have lost our chance to get this done quickly. what we do in the next year is critical to dumping fatca and cbt. i started thinking about what they promised and have gone through the platform. i am going to list the main things i found that relate to our issues; if anyone finds more, please post. i also have two documents that focus specifically on fatca and rbt as well as the link to republicans overseas resolutions posted long ago on their fb site. it would be helpful if others want to isolate points and phrases to focus on in communications to the republicans. continue reading → fatca fbar rbt the american people have spoken posted on november 9, 2016 by patricia moon posted in issues regarding us persons abroad 54 comments president-elect donald j. trump. president trump the nyt title says it all: donald trump is elected president in stunning repudiation of the establishment donald john trump was elected the 45th president of the united states on tuesday in a stunning culmination of an explosive, populist and polarizing campaign that took relentless aim at the institutions and long-held ideals of american democracy. the surprise outcome, defying late polls that showed hillary clinton with a modest but persistent edge, threatened convulsions throughout the country and the world, where skeptics had watched with alarm as mr. trump’s unvarnished overtures to disillusioned voters took hold. i watched basically all day as i did other things. it seemed to start slowly enough but once it was clear he had won ohio, it seemed to me, that the entire dynamic changed. you could hear the puzzlement of anchors as they spoke, realizing everything they expected to see, was not happening. it wasn’t disappointment or disapproval but more an absorption, a wonderment, as to how this could be happening. questioning how the pollsters and pundits could have gotten it so wrong. some had no problem allowing that to have a positive edge; you could see them mentally re-arranging their thoughts. john king was the first i heard say, long before it was a given, that things were not going well for hillary. he seemed to have a feel for it, to see the pattern present itself and then play out, state by state. it was fascinating to watch him go through each one, accurately assessing which pockets had yet to be counted, which ones would go to hillary but as things progressed, would still not be enough. a long long wait to get the final counts for wisconsin, michigan and pennsylvania (which earlier in the evening, had seemed clearly in the democrat’s pocket). trump had 244 electoral votes with 9 states to go. it was pretty obvious how it was going to work out in the end. an ugly argument took place between van jones and corey lewandoski once john podesta announced that there would be no announcement from clinton’s end until all the votes were counted. in a very undignified and ungracious way, lewandoski pounced on the fact that trump had been roundly criticized for saying he might not accept the results of the election. he did not listen when it was suggested that if trump were in hillary’s shoes, he likely would have waited too, until every vote had been counted. i believe in that exchange also came the statement that hillary would be investigated for all of her alleged issues. that aside, the dow fell 1000 points the last time i checked. the usd was worth $0.75 cdn. just like that. the senate remains republican; thank god chuck schumer, will not be the senate majority leader. (what a nice taste of revenge for expats.) let’s hope we see some of what was in the republican platform, though i expect it may take some time to get to it. at least we can envision tax reform. this time, we will be speaking to a more receptive group. so, the american people have chosen to strike down the establishment. it is not difficult to understand. in spite of some of mr. trump’s less-than-dignified ideas/statements about muslims, women, mexicans, et al, the american people said “enough” to the useless bureaucracy of washington. i don’t blame them. finally, it’s over! november 2016 status report on adcs-adsc canadian fatca lawsuit posted on november 5, 2016 by stephen kish posted in issues regarding us persons abroad 101 comments i want to give you a status update on the alliance for the defence of canadian sovereignty (adcs-adsc) “fatca iga” lawsuit against canada’s justin trudeau government. our lawsuit argues that the canadian legislation that enables the u.s.-canada fatca “agreement”, made under threat of financial penalty imposed by the u.s., violates canada’s charter of rights and our constitution. the case management judge who is handling the logistics of the lawsuit has asked for a status update from plaintiffs ginny, gwen, and kazia. our vancouver litigators responded on their behalf on november 4, 2016 and said: “we can advise that counsel for the attorney general has advised counsel for the plaintiffs that the attorney general will be filing a motion for production of documents and particulars within the next two weeks. the plaintiffs intend to file a summary trial motion and supporting materials by december 2016. the attorney general takes the position that a summary trial cannot proceed, even with respect to setting dates for service of materials in response, until the attorney general’s motions have been resolved, any resulting orders satisfied, and examinations for discovery of the plaintiffs have been completed.” this means that our litigators expect to provide the court with the submission for the constitutional-charter fatca iga trial (including expert testimonies and witness affidavits) by december 2016. however, there is ongoing back and forth between government and our side regarding timing of the production of “documents” (i can’t go into the details). these disagreements will have to be sorted out by the court and could result in a delay in the trial, which will be held in federal court next year. i know that litigation moves slowly, will keep you posted on developments, and thank you for your patience. the claims can be found here. continue reading → us intention to pursue enforcement in spite of foreign laws posted on november 4, 2016 by patricia moon posted in issues regarding us persons abroad 30 comments us 2 pursue enforcement in spite of foreign laws-"our interest..substantially outweighs.. https://t.co/ncotapc8sq who r they 2 decide? — patricia moon (@nobledreamer16) november 5, 2016 philadelphia tax conference wednesday, november 2, 2016: “we will pursue enforcement of a bank of nova scotia summons when a domestic entity has dominion or control over records located outside the united states, even where the domestic entity asserts that production may be a violation of foreign law, if our interest in combatting tax evasion substantially outweighs the interest in foreign jurisdictions in allowing banks to preserve the privacy of their customers.“ bank of nova scotia summons v. conclusion absent direction from the legislative and executive branches of our federal government, we are not willing to emasculate the grand jury process whenever a foreign nation attempts to block our criminal justice process. it is unfortunate the bank of nova scotia suffers from differing legal commands of separate sovereigns, but as we stated in field: in a world where commercial transactions are international in scope, conflicts are inevitable. courts and legislatures should take every reasonable precaution to avoid placing individuals in the situation [the bank] finds [it]self. yet, this court simply cannot acquiesce in the proposition that united states criminal investigations must be thwarted whenever there is conflict with the interest of other states. in re grand jury proceedings. united states v. field, 535 f.2d at 410. for the reasons stated above, the judgment entered by the district court is affirmed. ***** i am not at all suggesting that minnows would have any need to be overly fearful. given our government’s recent “throwing us under the bus”, i have little faith they will do anything to fight this if it becomes larger in scope. if a bank acted outside of the tidy iga arrangement and was involved in the exchange of private taxpayer information to the irs (a pipeda violation-even if against us persons), wouldn’t the bank open itself up to being sued? i think it is totally possible harden, van demark etc, may not be of much help given the overall shift regarding extraterritorial tax….. ******** principal deputy assistant attorney general caroline d. ciraolo delivers keynote address at the american bar association’s 27th annual philadelphia tax conference philadelphia, pa united states ~ wednesday, november 2, 2016 remarks as prepared for delivery excerpts concerning “offshore” efforts: in addition, since 2008, the department, working with our colleagues in irs criminal investigation (irs-ci), charged more than 160 u.s. accountholders with tax evasion and willful failure to report foreign accounts and more than 50 individuals who assisted in this criminal conduct. we also reached resolutions with nine foreign financial institutions outside of the swiss bank program and continue to pursue investigations of entities located within and outside switzerland. our criminal offshore enforcement efforts have encouraged participation in the irs offshore voluntary disclosure programs, through which more than 55,000 taxpayers have come into compliance and paid nearly $10 billion in tax, interest and penalties since 2009. in addition, filing of reports of foreign bank and financial accounts (fbars) has increased from 332,000 reports for calendar year 2007, to over a million reports for 2015. our civil trial attorneys also furthered our offshore tax enforcement efforts, seeking the issuance of john doe summonses to identify u.s. taxpayers whose identities are unknown and who are engaged in violations of the internal revenue laws and initiating summons enforcement proceedings to assist the irs in conducting its examinations and determining the accurate tax due. the information we seek is often located in the united states; however, as we recently demonstrated in a district court in miami, we will pursue enforcement of a bank of nova scotia summons when a domestic entity has dominion or control over records located outside the united states, even where the domestic entity asserts that production may be a violation of foreign law, if our interest in combatting tax evasion substantially outweighs the interest in foreign jurisdictions in allowing banks to preserve the privacy of their customers. our civil trial attorneys also are actively engaged in suits involving penalties assessed for failing to file fbars. these suits include affirmative litigation to collect unpaid penalties, and defensive litigation raising a variety of issues. we have approximately three dozen cases involving fbar issues pending, the vast majority of which include a willfulness penalty for at least one of the years at issue. these suits have raised issues related to the computation of the penalty, burden of proof, service of process abroad, definition of a foreign account, corresponding assessments on spouses, venue, jurisdiction, and challenges under the administrative procedures act. update continue reading → next page » complaint to united nations human rights council against citizenship-based taxation adcs and adct litigation updates information sessions: solving the problems of u.s. citizenship with john richardson australia (this is an on-line session), 9 jan toronto, ca, 28 jan see us on subscribe enter your email address to subscribe to this blog and receive notifications of new posts by email. take action!lobby the new us government! anti-fatca publicity and protest materials for use on-line and hard copy – contact info for govt reps – social media ongoing projects – make change happen! surveys, petitions, submissions – let them know what you think! comment at current media & blog articles – links here important informationintroductory materials on cbt, fatca – information session synopsis – history of isaac brock society how to renounce/relinquish consulate report directory just saying no: not renouncing/relinquishing nor complying presentations and submissions on fatca/cbt self-documented relinquishment state dept forms, manuals, contact info your experiences: banking; entering the us lists of links by subjectcountry-specific posts data/analysis us govt renunciation stats green cards important! if relinquishing act performed prior to june 4, 2004 rrsps, rdsps, resps, tfsas, snowbirds tax matters brockers making news (articles by and interviews with brockers) administrative notice: the isaac brock society is a website, an open forum to discuss the issues of united states citizenship, extra-territorial taxation, fbar, and fatca. we welcome a diversity of opinions. therefore, the views expressed in comments and articles belong to the individual writers and do not necessarily represent the collective opinion of the isaac brock society. also, the isaac brock society does not necessarily endorse videos or other material which are posted here for informational purposes. please also read our about page. ask your questions aboutexpat taxes and fbar fatca relinquishment and renunciation of us citizenship press releasescaution urged regarding 2012 offshore voluntary disclosure program stop an impending massive handover of canadian sovereignty to the united states! parliament hill fatca protest, october 2013 open letter to canadian bankers association re fatca, november 2013 recent commentsfred on media and blog articles open for comments – part 3 of 3eric on eritreans in uk fight back against diaspora taxembee on media and blog articles open for comments – part 3 of 3jakdac on fatca and australiatom alciere on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3bob on media and blog articles open for comments – part 3 of 3karen on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3george on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3not that tara on media and blog articles open for comments – part 3 of 3karen on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3fred on media and blog articles open for comments – part 3 of 3bubblebustin on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3iota on media and blog articles open for comments – part 3 of 3our resourcesbeware of the streamlined program national origin discrimination is prohibited by many constitutions, charters, and declarations around the world a commentary on the universal declaration of human rights in the light of the ex patriot act and other abuses of the united states upon its diaspora is citizenship-based taxation a violation of international law? cook v. tait – the book is the taxation of us persons abroad constitutional? expat taxes: on choosing a cross-border tax professional u.s. citizenship-based taxation harms u.s. economy fatca: a ticking time bomb for the economy seven reasons canada must say no to fatca! the fatca master plan international politicians talk about fatca fbar: when government turns predator ovdi drudgery for minnows opting out of ovdi: case of moby just me’s view of the 2009 ovdp fbar, ovdi and the canadian rrsp fbar and reasonable cause ignorance is an excuse in the case of fbar looking for mr. fbar presidential pardon as constitutional solution to fbar madness the basis of a constitutional challenge to fbar fourth amendment: fbar equivalent to general warrant fifth amendment: fbar substantial hazard fifth amendment: two cases fifth amendment: miranda rights and fbar sixth amendment: no fair trial possible for expats eighth amendment: the irs is bluffing, bad faith in ovdi relinquish us citizenship don’t renounce, if you can on the reed amendment did you relinquish before february 6, 1995? for those who expatriated before june 3, 2004 when relinquishing, actions speak louder than words expatriation as an act of self-defense expatriation and patriotism ex : reflexions on expatriating and exile a day in the life of an american emigrant the unilateral right to expatriate american citizenship: a cost benefit analysis why i will not renounce dominant nationality and why it matters profiles on some participantsbubblebustin calgary411 canuckdoc em expatchiangmai expatinca foxyladyhawk geeeez karcan jefferson d. tomas joe smith johnnb just me late loyalist markpinetree nobledreamer outragedc petros (a.k.a. peter dunn) recalcitrantexpat uscitizenabroad victoria external resourcesaca citizenship-based vs resident-based taxation video alliance for the defence of canadian sovereignty website alliance for the defence of canadian sovereignty blog american citizens abroad allison christians’ blog, tax society & culture canadian charter challenge legal fund expats in canada fatca daily fatca: investors america the franco-american flophouse jack townsend’s blog, federal tax crimes let’s fix the australia/us tax treaty! maple sandbox outraged canadian phil hodgen’s blog renounce us citizenship renunciationguide.com repeal fatca samuel clemmons’ blog stop unconstitutional double taxation the righteous investor u.s. citizens in canada infoshop administrativefinancial contributions copyright and permissions contact us rss - postsrss - comments cyberchimps cyberchimps ©2016


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