News Feed »

AmericanBanker.com: First Bank in N.J. Raises Cash After Nearby Bank Sells  |  National Mortgage News: Purchase Sentiment Falls as Pessimism Grows Over the Economy  |  National Mortgage News: Docutech Forms Partnership with Serent Capital  |  Credit Union National Association: Del. CUs unanimously OK merger with CCUA  |  AmericanBanker.com: HUD Mandates New Requirements on Nonperforming Loan Buyers  |  Bank of America: Bank of America Declares Dividend on Series L and Series Y Preferred Stock  |  National Mortgage News: How This California Loan Officer Makes Her Moo-la  |  National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  

FATCA for both FFIs and USFIs (MLC440T)

  Pre Recorded Audio Conference
  60 minutes
  
Multiple Participants?
Call 1-800-223-8720
for a group pricing

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. 

Session highlights:

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.

Order Form
Qty:
 
*Single User Price. For multiple users please call 1-800-223-8720
You can also order through
Presenter

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... More info

 
Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.


We Also Recommend