Complying with FATCA - the Foreign Accounts Tax Compliance Act 2015

Complying with FATCA - the Foreign Accounts Tax Compliance Act 2015 is a webinar focused on

• Who is affected: there is more to this than just the FFI reporting requirements
• The basics of FATCA and how to comply
• Learn the impacts of FATCA on forms 1099, 8938, and TD F 90-22.1 (FBAR)
• The two Model Intergovernmental Agreements
• The exceptions to reporting
• Obtain useful tables and charts for determining the definitions of foreign financial assets requiring reporting under FATCA
• The penalty risks for noncompliance, including the extended statute of limitations

Who should Attend

• Compliance Officers
• Bank Managers
• Tax Managers
• Information Reporting Officers
• Controllers
• CFOs
• Auditors
• Accounting Managers