{"id":10921,"date":"2022-11-25T13:31:17","date_gmt":"2022-11-25T13:31:17","guid":{"rendered":"https:\/\/www.dgpanama.net\/?page_id=10921"},"modified":"2026-02-05T14:30:11","modified_gmt":"2026-02-05T14:30:11","slug":"fatca-english","status":"publish","type":"page","link":"https:\/\/www.popularbank.com.pa\/?page_id=10921&lang=en","title":{"rendered":"FATCA &#8211; English"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"10921\" class=\"elementor elementor-10921\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-eeadc64 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"eeadc64\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d1af62e\" data-id=\"d1af62e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bb18cb0 elementor-absolute elementor-widget elementor-widget-heading\" data-id=\"bb18cb0\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.17.0 - 08-11-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">FATCA<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-138e71b6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"138e71b6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4b1fd8b0\" data-id=\"4b1fd8b0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b085844 elementor-widget elementor-widget-heading\" data-id=\"b085844\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">FATCA<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a7c342b elementor-widget elementor-widget-text-editor\" data-id=\"2a7c342b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.17.0 - 08-11-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t\u00bfWHAT IS FATCA?<\/p>\n    <p class=\"style9\">\n        <b>FATCA<\/b> means Foreign Account Tax Compliance Act.  It is an <b>American law passed in March of 2010<\/b>, which intention is to prevent that American taxpayers evade income taxes using financial accounts outside of the USA.<\/p>\n    <p class=\"bpd_ctitles_not\">\n        \u00bfWHO IS AFFECTED BY THIS LAW?<\/p>\n    <ul>\n        <li>All the financial institutions around the world.  Persons with US citizenships or residencies.<\/li>\n        <li>Persons with indicia of US citizenships or residencies.  FATCA identifies as possible indication any of the following:\n            <ul>\n                <li>Place of birth in the United States.<\/li>\n                <li>Address or telephone in the United States.<\/li>\n            <\/ul>\n        <\/li>\n        <li>Recurrent instructions of transfers of funds to the United States.<\/li>\n        <li>A power of attorney of the account in the name of a person with address in the United States.<\/li>\n        <li>Companies incorporated in the United States or under the laws of that country.<\/li>\n    <\/ul>\n    <p class=\"bpd_ctitles_not\">\n        \u00bfWHEN IS THIS LAW IN FORCE?<\/p>\n    <p class=\"style9\">\n        This law will be in force next July 1, 2014 for natural persons and starting in January 1, 2015 for corporations (legal persons).<\/p>\n    <p class=\"bpd_ctitles_not\">\n        \u00bfARE THERE ANY OTHER COUNTRIES THAT ARE ALREADY APPLYING THE FATCA LAW IN THEIR TERRITORIES?<\/p>\n    <p class=\"style9\">\n        Yes, actually FATCA is being complied with in more than 80 countries, among them, Canada, Spain, France, Germany, England, Mexico, Panama, Cayman Islands, including Switzerland.<\/p>\n    <p class=\"bpd_ctitles_not\">\n        \u00bfWHAT IS THE FATCA SITUATION IN PANAM\u00c1?<\/p>\n    <p class=\"style9\">\n        The United States and Panama are presently in a negotiation process for an intergovernmental agreement (IGA), that will serve as basis to regulate the applicable conditions of this American law in the Panamanian territory.  Not withstanding, the Panamanian financial systems is already adapting its internal processes to guaranty the compliance with this law from July 1, 2014.<\/p>\n    <p class=\"bpd_ctitles_not\">\n        \u00bfWHAT MUST THE POPULAR GROUP DO TO COMPLY WITH THIS REGULATION?<\/p>\n    <p class=\"style9\">\n        FATCA requires that all financial enterprises assume the following responsibilities:<\/p>\n        <ul>\n            <li>Identify the clients, persons and corporations, that qualify as a U.S. person (in accordance with the definition given in the law).<\/li>\n            <li>Report in the established time frame the information on deposit accounts held by clients identified as U.S. person to the competent authorities.<\/li>\n        <\/ul>        \n    <p class=\"bpd_ctitles_not\">\n        \u00bfHOW CAN THIS AFFECT YOU?<\/p>\n    <p class=\"style9\">\n        Grupo Popular and its affiliates can contact you to request additional information to allow them to document your status with the FATCA law.  It is possible that this involves certifying your status as an American or as a foreigner for this law.  In case that any customer does not collaborate with the US authorities at the time of presenting the required information, FATCA has provided that the customer can be subject to a withholding of 30% of its funds originating from US sources, as well as the possible closing of its accounts and products.<\/p>\n    <p class=\"bpd_ctitles_not\">\n        \u00bfHOW CAN NON-COMPLIANCE WITH FATCA IMPACT FINANCIAL INSTITUTIONS?<\/p>\n    <p class=\"style9\">\n        The financial institutions that do not collaborate with the application of FATCA faces possible sanctions of 30% of the funds received from US sources, as well as the closure of their accounts with US corresponding banks, which would make it difficult to carry out international transactions.<\/p>\n    \t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-64d3772 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"64d3772\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-760b902\" data-id=\"760b902\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-26005e6 elementor-widget elementor-widget-text-editor\" data-id=\"26005e6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>About us<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e1190d elementor-widget elementor-widget-text-editor\" data-id=\"3e1190d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Swift code:<\/strong> BPDOPAPA<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57631a9 elementor-widget elementor-widget-text-editor\" data-id=\"57631a9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Physical Address<\/strong>:<br \/><span>Aquilino de la Guardia Ave. 47E St.<\/span><br \/>Banco General Tower Floor # 20<\/p><p>P.O. Box 0816-00265<br \/>Panam\u00e1, Rep. of Panam\u00e1<\/p><p>Telephone System: (507)297-4100<br \/>Republic of Panam\u00e1<\/p><p><strong>E.Mail:<\/strong><br \/><a href=\"mailto:contactenos@popularbank.com.pa\">contactenos@popularbank.com.pa<\/a><span>\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21a8489 elementor-widget elementor-widget-text-editor\" data-id=\"21a8489\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/www.superbancos.gob.pa\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2023\/06\/Pieza_graifica_lineal_Blanco_2.png\" alt=\"\" width=\"151\" height=\"150\" class=\"size-full wp-image-14151 aligncenter\" \/><\/a>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-36bb968\" data-id=\"36bb968\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d9544b9 elementor-widget elementor-widget-text-editor\" data-id=\"d9544b9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Popular Bank<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70fff53 elementor-widget elementor-widget-text-editor\" data-id=\"70fff53\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li><a href=\"?page_id=10983&amp;lang=en\">Institutional Publications<\/a><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-567a8ff elementor-widget elementor-widget-text-editor\" data-id=\"567a8ff\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span>Related Entities<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fcac27b elementor-widget elementor-widget-text-editor\" data-id=\"fcac27b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul id=\"menu-footer-menu-entidades\" class=\"menu\" style=\"color: #ffffff;\">\n \t<li id=\"menu-item-7352\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7352\"><a href=\"https:\/\/www.grupopopular.com\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Grupo Popular<\/a><\/li>\n \t<li id=\"menu-item-7341\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7341\"><a href=\"https:\/\/www.popularenlinea.com\/pyme\/Paginas\/Home.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Banco Popular Dominicano, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7342\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7342\"><a href=\"https:\/\/afppopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AFP Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7343\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7343\"><a href=\"https:\/\/inversionespopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Inversiones Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7351\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7351\"><a href=\"http:\/\/www.afipopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AFI Popular<\/a><\/li>\n \t<li id=\"menu-item-7344\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7344\"><a href=\"https:\/\/www.fiduciariapopular.do\/app\/do\/frontpage.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Fiduciaria Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7347\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-7347\"><a href=\"https:\/\/www.azul.com.do\/Pages\/es\/default.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Servicios Digitales Popular, S.A.<\/a>\n<ul class=\"sub-menu\">\n \t<li id=\"menu-item-7350\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7350\"><a href=\"http:\/\/www.avance.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AVANCE<\/a><\/li>\n<\/ul>\n<\/li>\n \t<li id=\"menu-item-7346\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7346\"><a href=\"https:\/\/qik.com.do\/\" target=\"_blank\" rel=\"noopener\">Qik Banco Digital Dominicano<\/a><\/li>\n \t<li><a href=\"https:\/\/grupopopular.com\/Filiales\/Pages\/Infocentro.aspx\" target=\"_blank\" rel=\"noopener\">Infocentro Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7348\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7348\"><a href=\"https:\/\/abre.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">ABRE \u2013 Gesti\u00f3n de Bienes<\/a><\/li>\n \t<li id=\"menu-item-7349\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7349\"><a href=\"http:\/\/fundacionpopular.org\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Fundaci\u00f3n Popular<\/a><\/li>\n \t<li id=\"menu-item-7349\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7349\"><a href=\"https:\/\/gcs-international.com\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">GCS International<\/a><\/li>\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-71e595b\" data-id=\"71e595b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-98064e2 elementor-widget elementor-widget-text-editor\" data-id=\"98064e2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Informations<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d72b84 elementor-widget elementor-widget-text-editor\" data-id=\"2d72b84\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul id=\"menu-footer-menu\" class=\"menu\"><li id=\"menu-item-5922\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5922\"><a href=\"?page_id=10886&amp;lang=en\">Services Terms and Conditions Tariff<\/a><\/li><li id=\"menu-item-5930\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5930\"><a href=\"?page_id=10913&amp;lang=en\">Protect you Data!<\/a><\/li><li id=\"menu-item-5931\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5931\"><a href=\"?page_id=10955&amp;lang=en\">Holidays in Panam\u00e1<\/a><\/li><li id=\"menu-item-5927\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5927\"><a href=\"?page_id=10921&amp;lang=en\">FATCA<\/a><\/li><li><a href=\"?page_id=13772&amp;lang=en\">Common Reporting Standard<\/a><\/li><li id=\"menu-item-5928\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5928\"><a href=\"?page_id=11087&amp;lang=en\">Digital Banking Tutorials<\/a><\/li><li id=\"menu-item-7389\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7389\"><a href=\"?page_id=11079&amp;lang=en\">Application Forms<\/a><\/li><li id=\"menu-item-5925\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5925\"><a href=\"?page_id=11065&amp;lang=en\">Corporate Governance<\/a><\/li><li id=\"menu-item-5923\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5923\"><a href=\"?page_id=10766&amp;lang=en\">About us<\/a><\/li><li id=\"menu-item-5971\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5971\"><a href=\"?page_id=10974&amp;lang=en\">Frequent Questions <\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"?page_id=11074&amp;lang=en\">Complaints<\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2026\/02\/Contrato-de-Productos-y-Servicios-Bancarios-Persona-Natural.pdf\" target=\"_blank\" rel=\"noopener\">Terms and Conditions &#8211; Personal Banking<\/a> <a href=\"?page_id=11074&amp;lang=en\"><\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2026\/02\/Contrato-de-Productos-y-Servicios-Bancarios-Persona-Juridica.pdf\" target=\"_blank\" rel=\"noopener\">Terms and Conditions &#8211; Business Banking<\/a><a href=\"?page_id=11074&amp;lang=en\"><\/a><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d2dbaf6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d2dbaf6\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b4db55a\" data-id=\"b4db55a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-19835af elementor-widget elementor-widget-text-editor\" data-id=\"19835af\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: center;\">\u00a0 <a href=\"?page_id=11284&amp;lang=en\">Legal Advice and Terms of use<\/a>\u00a0 \u00a0|\u00a0 \u00a0<a href=\"?page_id=11290&amp;lang=en\">Cookies Policies<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e45fde6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e45fde6\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5915465\" data-id=\"5915465\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dd34df7 elementor-widget elementor-widget-heading\" data-id=\"dd34df7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">POPULAR BANK, LTD. PANAM\u00c1, REPUBLIC OF PANAM\u00c1. | SUBSIDIARY OF GRUPO POPULAR, S.A. <\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>FATCA FATCA \u00bfWHAT IS FATCA? FATCA means Foreign Account Tax Compliance Act. It is an American law passed in March of 2010, which intention is to prevent that American taxpayers evade income taxes using financial accounts outside of the USA. \u00bfWHO IS AFFECTED BY THIS LAW? All the financial institutions [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"footnotes":""},"class_list":["post-10921","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/10921","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10921"}],"version-history":[{"count":43,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/10921\/revisions"}],"predecessor-version":[{"id":19664,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/10921\/revisions\/19664"}],"wp:attachment":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10921"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}