Mexico Requests Automatic Exchange of Information about Interest Paid by U.S. Banks to Mexican Residents

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Monday, June 1, 2009
Author: 
David Spencer
Volume: 
25
Issue: 
6
Abstract: 
The Mexican Finance Secretary, Agustin Carstens, has written to U.S. Treasury Secretary Timothy Geithner, requesting that the United States and Mexican Governments exchange information automatically about interest paid by banks in one country to residents of the other country. (Letter dated February 9, 2009 (“Letter”).)...[more]