FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact 2017

  • 29 Aug 2017
  • Webinar

Description

FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact 2017 is a webinar that covers topics such as:

  • Who is affected – there is more to this than just the FFI`s
  • What is FATCA?
  • Explanation of the impacts of FATCA on forms 1099, 8938, TD F 90-22.1 (FBAR)
  • Briefing on the 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
  • References to other rich resources to help you keep up-to-date

FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact 2017 is intended for:

  • Controllers
  • CFOs
  • Tax Managers
  • Tax Attorneys
  • All Institutions making payments to a Foreign Financial Institution or other Foreign Nonfinancial Entity on behalf of US Persons
  • Compliance Managers

Past Events

Important

Please, check "FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Legal
Services: Banking, Insurance

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