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Description: The Foreign Account Tax Compliance Act (FATCA) is U.S. legislation intended to prevent offshore tax abuses by U.S. persons. The FATCA rules are wide-ranging and require global financial institutions, investment entities, as well as national banks and other financial organizations to report to the IRS details on their U.S. clients . Even non-financial entities face increased compliance burdens as a result of FATCA. The FATCA requirements introduce a series of business and systems requirements that are simple in concept, but maybe difficult and costly to put in place.
This program will review the FATCA rules and discuss how they came to be. In addition, representatives from financial institutions and financial service companies will engage in an interactive discussion regarding the challenges in implementing procedures and systems necessary to become FATCA compliant.
After this seminar, attendees will know the basics of the FATCA regulations and the practical challenges companies are dealing with to meet the FATCA reporting requirements.
Agenda:
Panel I: History and Overview of FATCA Rules
Panel II: Industry Panel Q&A regarding FATCA Implementation
 | | Practice Areas: | | International Tax, Tax Law | | | Online Media Type: | | Video | | | Production Date: | | 10/18/2012 2:00 PM EDT | | | Level: | | Basic | | | Category: | | Standard | | | Duration: | | 3 Hours, 0 Minutes | | | Online Format: | | Live | | | Course Type: | | Public |
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Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.
If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance. Credit totals for other formats are for complete programs. Partial credit is not available for any online or downloadable format.
West LegalEdcenter will not provide accreditation for states not listed.
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This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing west.wlec-sales@thomson.com.
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| | • | Russell J. Stein - Associate, Weil, Gotshal & Manges LLP-Boston | | • | Nelson Suit - Of Counsel, Burt, Staples & Maner, LLP | | • | Laura Thompson - Managing Director, KPMG, LLP | | • | Mary B. Kuusisto - Partner, Proskauer Rose LLP | | • | Robert J. Foley - Product Tax Department Director, State Street Bank - Boston | | • | Joshua Fine - Head of Global Tax Services Group, Brown Brothers Harriman & Co. | | • | Cyrus Daftary - Partner, Burt, Staples & Maner, LLP | | • | Barend Salemink - Project Manager FATCA, Rabobank Nederland |
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