FACTA provision in HIRE ACT

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laks0
Posts: 2221
Joined: Tue Jan 16, 2007 12:27 am

FACTA provision in HIRE ACT

Post by laks0 »

Guys ,

anyone familiar with this ACT

FACTA provision in HIRE ACT
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Posts: 153
Joined: Sun May 18, 2008 12:57 pm

FACTA provision in HIRE ACT

Post by blrblr »

Can't make much sense of it, even after reading it twice! Any experts can translate it to plain English? :-)

Some specific questions:

Does 1 apply to any payments made from US to any foreign entity via a foreign financial institution ( payments for business or service) or only to US entities holding an account in foreign financial institutions?

Does 2 apply only to corporate bearer bonds, or say to an individual foreign investor making a loan in US?
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