FATCA statistics


Back to Main Story:

The horse may have bolted … but
 

  • 80,000-plus: the number of financial institutions that have registered with the U.S. government
  • 80-plus: the number of countries the United States has reached final of provisional agreements with for streamlined information exchange, including the Cayman Islands and beginning discussions with China
  • 45,000: the number of U.S. taxpayers who revealed offshore bank accounts through the IRS offshore voluntary disclosure programs (OVDP) since 2009
  • 30:  the number of banking professionals charged by the Department of Justice in offshore tax evasion matters from 2008 to April 2013
  • 60:  the number of U.S. taxpayers charged by the Department of Justice in offshore tax evasion matters from 2008 to April 2013
  • 3,415: the number of U.S. citizens who renounced their citizenship in 2014, the highest number on record