Letter frm Santander! Ref 048481670

OllyM

If you have signatory authority over an account it comes under the scope of FATCA so they are right to be asking you for more information.

I assume you are aware that you need to file FBAR and include these accounts if the total balances exceed the threshold ($10,000 at any point of the year)?

colsten

sdestinyp wrote: »

I am a UK citizen currently residing in the USA.
.....

Write to Mr. Nathan Bostock, CEO of Santander UK,
nathan.bostock@santander.co.uk

Keep it short and factual. Include why you believe your mother's account, managed by you under the POA, should not be subject to FATCA, and spell out why you write to Mr. Bostock and what you want him to do. Save yourself a lot of grief by first making sure there is nothing in FATCA that you might have missed.

System

UK freephone numbers will usually work (free of charge) with Skype

ic

Just to echo other people's comments - edit the original post and remove the reference number from the title. This could be your account number, it adds nothing to your query here in the forums...

bengal-stripe

ic wrote: »

edit the original post and remove the reference number from the title.

That opening post was almost two years ago. If the OP hasn't bothered until now, I don't think s/he ever will.