BANK Wire – Expanded reporting of interest paid to nonresident aliens
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Description
Abstract: This issue’s “BANK Wire” looks at expanded reporting requirements for interest paid to nonresident aliens; the scheduled end of mandatory unlimited coverage of non-interest-bearing transaction accounts and Interest on Lawyer Trust Accounts (IOLTAs); and new federal interagency guidance to help protect military homeowners who receive Permanent Change of Station (PCS) orders.
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