Issues of USFI Reporting And Withholding With And Without IGA 1A
Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, will address the challenges of FATCA non-participation facing FFI’s, the challenges of FATCA withholding requirements for USFI’s, the challenges of IGA 1A reporting for USFI’s, and the distinctions and similarities between FFI and USFI reporting and compliance under FATCA.
FATCA and the worldwide wave of transparency are leaving no place to run and no place to hide. Financial Institutions are the new gate keepers for the wave.
FFI consequences of non participation.
FATCA US accountholder indicia for FFI’s
FATCA NRA (non-resident alien) indicia for USFI’s
Differences between various forms of FFI participation
Issues of USFI reporting and withholding with and without IGA 1A
PowerPoint presentation will be provided upon specific request to each attendee that requests them by email containing full contact information.
Who should attend:
Compliance Officers and Upper Management of USFI’s (Banks, Trust Companies, Insurance Companies, Stock Brokerage firms, registered investment advisors for offshore mutual funds and options trading funds) as well as other designated IRS withholding agents.
Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA is CEO of Foodman CPAs & Advisors. Mr. Foodman has extensive experience representing U.S. and non-U.S. taxpayers with U.S. and cross border tax reporting and governmental controversies. He uses his law enforcement background, extensive exper...
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