Eleven months of respite promised for Dutch 'unintentional Americans', as campaigners continue to call for a permanent 'solution'

Banks in the Netherlands have said that they will not close the accounts of what are known in that country as "unintentional Americans" for the rest of this year, the country's Minister of Finance, Wopke Hoekstra, told fellow lawmakers on Tuesday – even if these individuals fail to provide these banks with such information as a valid U.S. Social Security Number or Tax Identification Number, as requested. 

  • News

More Dutch banks turning away 'unintentional Americans', latest NRC Handelsblad report reveals

Two of the Netherlands' largest banks, ABN AMRO and Rabobank, are also prepared to close the bank accounts of "unintentional Americans" if these individuals "do not cooperate with the U.S. requirements" that they provide tax information numbers, such as a Social Security number, or evidence that they have entered into the U.S. system for relinquishing their citizenships, according to a report published on Friday on the news website NRC.nl.

  • Tax
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Ross McGill: ‘FATCA isn’t the problem: CBT is’ 

Ross McGill: ‘FATCA isn’t the problem: CBT is’ 

In the early years of this century, a number of major media exposés reported how Homeland Americans, as well as rich people from other developed and developing countries, were making...