FATCA for both FFIs and USFIs (MLC440T)

  Pre Recorded Audio Conference
  60 minutes

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.


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.

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