.
Marsan, Dean's
Scholarly Papers
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Aggregate Statistics
Total 2,407
Total Citations 0
1.
Marsan, Dean Lloyds
706(15,745)
FBAR Reporting, Foreign Bank Accounts, offshore Accounts, International Enforcement, Compliance, Tax, Audits, Mitigation Strategies, Enforcement
2.
Marsan, Dean Lloyds
380(36,248)
FATCA, HIRE Act, Foreign Financial Institution, Non-Finanical Foreign Entity, Code Sections 1471-1474, U.S. Account, Substantial U.S. Owner, AML, Tax Penalty, UTP, Uncertain Tax Position, FIN 48, FAS 5, investment fund, mutual fund, insurance company, withholdable payment, tax treaty, passthru
3.
Marsan, Dean Lloyds
259(56,875)
FATCA, HIRE Act, withholding, withholding taxes, reporting, reserves, financial institutions, investment funds, private equity, evasion, governance, FAS 5, FIN 48, withholdable payments, financial account, FFI agreement, FFI, NFFE, QI, PFIC, Chapter 4, Chapter 3, electronic filing, privacy waiver
4.
The Global Financial System Must Now Implement a New U.S. Reporting and Withholding System for Foreign Account Tax Compliance, Which Will Create Significant New Exposures - Managing This Risk (Part IV - Withholdable Payments)
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Marsan, Dean Lloyds
Posted:
08 Jun 11
Last Revised:
30 Aug 11
246(60,134)
Marsan, Dean Lloyds
181
FATCA, withholdable payments, 1471, 1472, grandfathered obligations, FDAP, gross proceeds, FFI, NFFE, ECI exclusion, withholding agent, chapter 4
Marsan, Dean Lloyds
65
fatca, 1471, 1472, withholdable payments, tax law, withholding agent, FDAP, 1441, ECI, U.S. source income, FFI, NFFE, grandfather rule, gross proceeds, nonparticipating FFI
5.
Marsan, Dean Lloyds
229(64,986)
FATCA, United States, withholding, withholding taxes, reporting, financial institutions, investment funds, private equity, evasion
6.
Marsan, Dean Lloyds
181(82,232)
FBAR, Tax Evasion, U.S. Person, International Tax, Tax Enforcement, KYC, QI, FDAP Income, Foreign Financial Account, Money Laundering, Tax Penalties, Tax Havens
7.
Marsan, Dean Lloyds
129(111,181)
Fatca, entity classification, FFI, NFFE, deemed-compliant FI, withholdable payment, 1441, insurance, bank, retirement plan, USFI, CFC, QI, qualified intermediary, expanded affiliated group, 1471, 1472, small FFI, active trade or business, NFFE business, FI business, Territory-organized FI
8.
The New FATCA Information Reporting Requirement Under Code Sec. 6038D and the Temporary and Proposed Regulations: A Comparison to the FBAR
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Marsan, Dean Lloyds
Posted:
16 Apr 12
Last Revised:
30 Apr 12
127(112,580)
Marsan, Dean Lloyds
73
6F038D, Form 8938, FATCA, FBAR, TDF 90.22.1, FFI, Foreign Accounts, Foreign Financial Asset, Financial interest, HIRE Act, Foreign Trust
Marsan, Dean Lloyds
54
9.
Marsan, Dean Lloyds
88(147,119)
passthru payments, account identification procedures, qualified intermediary, FFI, NFFE, withholding tax, Notice 2011-53, Notice 2010-60, Notice 2011-34, EAG rules, USFI, IRS documentation, W-8, W-9, private bank account
10.
Marsan, Dean Lloyds
62(180,470)
FATCA, Hire Act, Passthru Payment, FFI, Withholding tax liability, Recalcitrant account holder, NPFFI
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