FATCA Compliance Solutions 2012

FATCA Compliance Action Plan: What every FFI, including FATCA Partners, should be doing right now to protect against significant withholding penalties by the IRS for compliance failures!

The Foreign Account Tax Compliance Act (FATCA) is more than simply a tax initiative, and will require enterprise-wide training for your compliance, legal, tax and operations teams. With the new regulations expected to be released by the IRS late this summer, it is critical that you access the most up-to-date information to ensure that your organization is equipped to anticipate and evaluate risk and to meet the new and heightened regulatory challenges.

Current estimates are that it takes between 12-18 months to fully create and implement a FATCA compliance program. Your planning should be well under way to ensure you allocate sufficient operational resources in your budget and are able to meet the fast approaching July 1, 2013 deadline to begin the due diligence process.

FFIs need more than simply an overview of the legislation. At this critical stage in your preparations, you need practical guidance from industry and legal experts.

• Keynote Speakers

Jon Asprey,Mary Burke Baker,Maureen Bell,Rory Bruzzese,James Carman,Joshua Fine,Stephen Harvey,Mr. Richard Hogeveen and many more.