Complying with FATCA - the Foreign Accounts Tax Compliance Act 2015
07 Apr 2015
Webinar
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
Past Events
Complying with FATCA - the Foreign Accounts Tax Compliance Act 2015 - 07 Apr 2015, Webinar (48502)
Complying with FATCA - the Foreign Accounts Tax Compliance Act 2026
Important
Please, check "Complying with FATCA - the Foreign Accounts Tax Compliance Act" official website for possible changes, before making any traveling arrangements
