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
Complying with FATCA - the Foreign Accounts Tax Compliance Act 2015 is intended for:
- Compliance Officers
- Bank Managers
- Tax Managers
- Information Reporting Officers
- Controllers
- CFOs
- Auditors
- Accounting Managers
