On Saturday 29th September, the Bank team was flying our blue flag high at Inter-bank games at the Kenya School of Monetary Studies (KSMS). Accompanied by an energy filled cheering squad that brought the oomph to the games, the team made us proud.
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FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. ABC Bank is FATCA compliant in all its operations. To find out more about FATCA and how it affects you, please contact any of our branches or offices. We may contact you to request further information or documentation in order to verify your tax status under FATCA. For more information on FATCA, click here.
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