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The Democrats passed FATCA in 2010. Under FATCA, banks around the world are required to shell out huge sums on accountants to scour every account in the bank for signs the depositor may be classified as a United States person under United States law. Since one small misstep could trigger severe penalties on the banks U.S.-based income and assets, big banks prevailed on their governments to enter into inter-governmental agreements (I.G.A.s), with the U.S. Treasury. These which are not treaties. Under the IGAs all banks in a country are deemed compliant with FATCA, and in exchange, that countrys government requires all the banks to comply. That means banks with no exposure to the United States government are still required to comply.
Besides the outrageous expense to the banks in other countries, Canadian citizens living in Canada are finding themselves facing criminal charges and devastating financial penalties for failing to file income taxes, or for failing to report their foreign bank account in their home town in Canada, to the United States Treasury.
These are Canadians classified as United States persons under United States laws, but the borders of the United States are the borders of the United States. The U.S. federal government has no business imposing income taxes and FBAR requirements on Canadians living in Canada, even the border babies born on the United States.
Some persons who moved to Canada became citizens there. Under U.S. federal statutes, they were relieved of the United States citizenship when they got sworn in as Canadian citizens. Guess what? SCOTUS handed them back U.S. citizenship whether they wanted it or not. Many dont want it because they are Canadians and their town and their province are in Canada. Can Monaco declare that everybody born on leap year day is a Monegasque citizen and must pay taxes to Monaco? Can Vatican City declare that everybody who has been baptised in a Catholic church — and they do keep records which are legal documents — must pay a tithe to the State of Vatican City? Can Kenya declare that Barack Obama is a Kenyan citizen born overseas in Hawai‘i, to a Kenya-born father, and then impose income taxes and bank account reporting requirements on him? Why should a Canadian citizen living in Canada have to visit some foreign countrys diplomatic mission, pay a fee to renounce citizenship (like a pimp demanding payment from a worker who wants to quit,) and then hire an accountant to catch up on returns and reports and payments that foreign country never had a right to require? (Hint: The United States of America is a foreign country to them.)
Anybody who wants to hand the Democrats a big defeat can make a big difference by donating the remaining balance, — about $40,000 USD — for legal fees to carry out a legal challenge to the Democrats FATCA in Canada.
X, DALJI IMARA was born in 1996 and she registered to vote 21 September 2019 while she was living at 5675 ROSWELL RD APT 45G IN ATLANTA, GEORGIA, UNITED STATES OF AMERICA 30342 Detail page
X, KHARI LAMONT was born in 1992 and he registered to vote 12 July 2019 while he was living at 1722 BROWNING ST SW IN ATLANTA, GEORGIA, UNITED STATES OF AMERICA 30314 Detail page
X, LORD ABU BAKR was born in 1969 and he registered to vote 8 November 2016 while he was living at 826 COVERED BRIDGE WAY IN FAYETTEVILLE, GEORGIA, UNITED STATES OF AMERICA 30214 Detail page
X, MA'RONDA NICOLE was born in 1994 and she registered to vote 25 July 2017 while she was living at 5009 GALLEON XING IN DECATUR, GEORGIA, UNITED STATES OF AMERICA 30035 Detail page
X, OALP was born in 1996 and she registered to vote 22 September 2015 while she was living at 15 JAMES P BRAWLEY DR NW APT 103 IN ATLANTA, GEORGIA, UNITED STATES OF AMERICA 30314 Detail page
XA, SANG T was born in 1996 and she registered to vote 25 July 2019 while she was living at 100 CHAMBERLYN LN IN HIRAM, GEORGIA, UNITED STATES OF AMERICA 30141 Detail page
XA, THANH NHAN NGOC was born in 1993 and she registered to vote 12 November 2018 while she was living at 470 E FORK SHADY DR NW IN LILBURN, GEORGIA, UNITED STATES OF AMERICA 30047 Detail page
XA, THUYEN THANH was born in 1991 and he registered to vote 8 May 2020 while he was living at 7975 DAWSON LN IN DOUGLASVILLE, GEORGIA, UNITED STATES OF AMERICA 30134 Detail page
XA, TUNG T was born in 1987 and he registered to vote 2 November 2018 while he was living at 1578 HARBINS MILL CT IN DACULA, GEORGIA, UNITED STATES OF AMERICA 30019 Detail page
XABANDITH, SENGDEUANE was born in 1942 and he registered to vote 27 September 2017 while he was living at 5813 FULTON CIR IN NORCROSS, GEORGIA, UNITED STATES OF AMERICA 30093 Detail page
XABANDITH, SOUKCHAY PAUL was born in 1970 and he registered to vote 31 August 2001 while he was living at 4403 SUGAR MAPLE DR NW IN ACWORTH, GEORGIA, UNITED STATES OF AMERICA 30101-6841 Detail page