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U.S. 1% Remittance Tax Takes Effect Jan. 1, Targeting Cash-Funded Transfers

Placing collection on providers is set to push senders toward exempt bank‑account or card‑funded channels.

Overview

  • IRS guidance confirms the levy starts January 1, 2026, on remittances funded with cash, money orders, cashier’s checks or similar physical instruments.
  • Remittance firms must collect the tax, make semi‑monthly deposits, and file quarterly Form 720 returns, with the first deposit due January 29, 2026.
  • Notice 2025-55 offers limited penalty relief for underpaid deposits in the first three quarters of 2026 when providers can show reasonable cause.
  • Transfers funded from U.S. bank accounts or U.S.-issued debit or credit cards are exempt, and analysts expect shifts toward cards, digital wallets and even stablecoins.
  • Estimates point to less than $10 billion in U.S. revenue over a decade and suggest about 60% of Mexico-bound transfers could be taxed (~$360 million in 2026), though electronic routing classifications have sown confusion over what counts as cash‑originated.