New U.S. FATCA Law Brings Large Obligations to Many
New Regulations Carry Important Compliance Responsibilities for U.S. and Foreign Financial Institutions and Their Private Bankers
By Paul Koch and Stanley I. Foodman, CPA, CFF, CFE, CAMS
Download this paper to learn:
- about FATCA and its participation duties
- risks of not participating
- required financial institution participants and requirements
- intergovernmental cooperation and agreements
- key definitions and requirements
- training for private bankers and their responsibilities
- and more