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Reporting Foreign Financial Assets Under Titles 26 and 31: FATCA and FBAR

Description: This report outlines the U.S. reporting requirements for foreign assets and accounts under the Foreign Account Tax Compliance Act (FATCA) along with the reporting requirements of the Foreign Bank Account Reporting (FBAR) under the Bank Secrecy Act. It also addresses the requirements imposed on foreign financial institutions and the agreements the United States has with other countries to cooperate in information reporting.
Date: March 27, 2014
Creator: Lunder, Erika K. & Pettit, Carol A.
Partner: UNT Libraries Government Documents Department

The U.S. Export Control System and the President's Reform Initiative

Description: This report discusses the U.S. export control system that is diffused among several different licensing and enforcement agencies. Exports of dual-use goods and technologies--as well as some military items, are licensed by the Department of Commerce, munitions are licensed by the Department of State, and restrictions on exports based on U.S. sanctions are administered by the U.S. Treasury.
Date: May 7, 2013
Creator: Fergusson, Ian F. & Kerr, Paul K.
Partner: UNT Libraries Government Documents Department

China-U.S. Trade Issues

Description: This report provides an overview of U.S.-China economic relations, surveys major trade disputes, and lists major legislation in the 110th that seeks to address these issues.
Date: May 12, 2008
Creator: Morrison, Wayne M.
Partner: UNT Libraries Government Documents Department

China-U.S. Trade Issues

Description: This report provides background and analysis of U.S.-China commercial ties, including history, trends, issues, and outlook. It will be updated as events warrant.
Date: March 14, 2018
Creator: Morrison, Wayne M.
Partner: UNT Libraries Government Documents Department

China's Engagement with Latin America and the Caribbean

Description: This report discusses the bilateral partnership agreements the People's Republic of China (PRC) has signed with multiple countries in the Latin American and Caribbean region, including "strategic partnerships" with Argentina, Brazil, Chile, Costa Rica, Ecuador, Mexico, Peru, and Venezuela. The report also discusses concerns and considerations U.S. policymakers may want to address in response to these partnerships.
Date: September 18, 2018
Creator: Sullivan, Mark P. & Lum, Thomas
Partner: UNT Libraries Government Documents Department

NAFTA at Ten: Lessons from Recent Studies

Description: This report provides an analytical summary of the economic lessons reached in support of Congress's role in the trade policy process. On January 1, 2004, the North American Free Trade Agreement (NAFTA) completed its tenth year and most of its provisions are now implemented. NAFTA is a free trade agreement (FTA) that effectively added Mexico to the U.S.-Canada FTA completed in 1989. Its anniversary has sparked numerous evaluations, which are particularly relevant as the United States pursues free trade agreements with multiple Latin American countries. Most studies found that NAFTA's effects on the U.S. and Mexican economies to be modest at most.
Date: February 13, 2004
Creator: Hornbeck, J. F.
Partner: UNT Libraries Government Documents Department

India-U.S. Economic Relations

Description: This report examines the economic and trade relations of the United States and India. Since India is the world's most populous democracy, a U.S. ally in anti-terrorism efforts, and a potentially major export market, India's economic development and its trade relations with the United States are of concern to Congress.
Date: February 10, 2005
Creator: Morrison, Wayne & Kronstadt, Alan
Partner: UNT Libraries Government Documents Department