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IN AN EFFORT TO CLOSE DOWN THE ABILITY OF U.S. RESIDENTS TO HIDE MONEY IN TAX HAVENS THE US GOVERNMENT HAVS PASSED NEW LAWS REGARDING THE EXCHANGE OF INFORMATION WITH FOREIGN COUNTRIES AND THEIR CITIZENS WHO HAVE ACCOUNTS IN THE U.S.. THIS IS IN AGREEMENT THAT THE U.S. WILL RECIEVE INFORMATION IN RETURN FROM THESE COUNTRIES REGARDING U.S. RESIDENTS AS PER THE RECENT PRECEDENT SET BY THE CREDIT SUISSE INCIDENT IN SWITZERLAND. AS A RESULT FUTURE RETURNS FROM ACCOUNTS HELD IN THE U.S .AND THE VARIOUS HOLDINGS WILL BE LEVIED WITH A WITH HOLDING TAX OF 30% ON NON-RESIDENTS IF A W8-BEN FOR IS NOT COMPLETED. FROM 1ST JANUARY 2013 BANKS WILL BE REQUIRED BY LAW TO REPORT TO THE I.R.S. ANY U.S. NON-RESIDENT WHO COMPLETES A W8BEN FORM. THIS IN TURN WILL BE REQUIRED UNDER THE NEW LAW TO BE REPORTED TO THE TAX AUTHORITIES WHERE THE NON RESIDENT IS ACTUALLY RESIDENT. THERE HAS BEEN A SECTION ADDED FOR THIS ON THESE W8BEN FORM TO ASSERTAIN NAME AND RESIDENTIAL ADDRESS FOR THE ACCOUNT HOLDER.
INVESTORS THAT HAVE NOT BEEN DECLARING THESE ACCOUNTS HELD IN THE US WILL BE PROSECUTED BY FEDERAL LAW IN THE U.S. AND POTENTIALLY IN THEIR RESIDENTIAL COUNTRY FOR THE COMPLETE TIME THE ACCOUNTS HAVE BEEN HELD.
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