FATCA - the Foreign Accounts Tax Compliance Act 2019 covers topics such as:
- Who is affected: there is more to this than just the FFI reporting requirements
- The basics of FATCA and how to comply
- The impacts of FATCA on forms 1099, 8938, and TD F 90-22.1 (FBAR)
- Two Model Intergovernmental Agreements
- Exceptions to reporting
- Useful tables and charts for determining the definitions of foreign financial assets requiring reporting under FATCA
- Case study – a tale of two offenders with significantly different outcomes
- Penalty risks for noncompliance, including the extended statute of limitations
- Bonus: Important web links to help you keep up-to-date with FATCA
FATCA - the Foreign Accounts Tax Compliance Act 2019 brings together:
- Compliance Officers
- Bank Managers
- Tax Managers
- Information Reporting Officers
- Controllers
- CFOs
- Auditors
- Accounting Managers
