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Basic Information & Strategy

calculator receipts pencilNot sure where to start? Let us help! Below are some great resources with basic information, suggestions and tips for working on your financial strategy. They are all from outside consultants so all links will take you to their websites and information.

A Financial Guide For the American Expatriate
Timberchase Financial, includes a handy PDF guide

Three Ways to Manage...

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Financial Planning - Current Issues

It's never too late to start making big or small financial decisions regarding your future. Check out the resources below to get going.

US Tax Guide for Americans Retiring Abroad PDF by Green Back Tax Services

Post Financial Cliff Financial & Tax Planning for Overseas Americans in Switzerland PDF (27 KB) but informative for Americans everywhere!

Trends & Developments - October 2013...

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FATCA

The Foreign Account Tax Compliance Act, better known as FATCA, was passed in 2010 as part of the HIRE act. Starting in 2014 foreign financial institutions (FFI) will be required by the US government, under FATCA, to report information regarding accounts of US citizens, US persons, Green Card holders and individuals holding certain US investments to the IRS. This law...

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Bank Accounts in Country of Residence

girl at ATMWhen you are looking to open a bank account in your country of residence (outside of the U.S.) what are the questions you should ask any potential bank? See FAWCO's Questions to ask banks when looking for new banking relationships to get started.

FAWCO has compiled a list of 'Go To' and 'No Go' banks which are willing or not...

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Bank Accounts in the U.S.

When you move abroad or if you've been living abroad for a long time you still may have bank accounts in the U.S. But what happens when you start having problems stateside?

Read more about U.S. banking problems due to a foreign address and what to do about it.

 

Read the Tax & Banking Disclaimer.

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EU hearing on FATCA implementation

On Tuesday, May 28, the Economic and Monetary Committee of the European Parliament held a public hearing on the implications for Europe of FATCA implementation.

FAWCO and AARO wrote to two members of the EU Committee expressing concern for two segments of the population they represent: Europeans with American spouses or domestic/business partners, and "accidental" Americans with dual nationality, who...

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OAW 2013 - Position Paper on Banking

Americans Abroad are Denied Access to Banking and Investment Opportunities

Americans living and working overseas should have the right to banking and investment services, where they reside and in the United States. This is critical in the modern world. Americans abroad should not be subject to discriminatory policies that restrict or shut down banking relationships.

Many banks in the United...

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