FATCA Compliance and Implementation for FFIs: Mastering the Complexities Before the July 1 Deadline
IRS releases final FATCA regulations on Feb. 20, 2014
Recording of a 110-minute CPE webinar with Q&A
This course will discuss the information reporting and withholding requirements under the newly released FFI agreement under the Foreign Account Tax Compliance Act (FATCA) regulations. The program will focus on the latest developments, changes from the proposed agreement released in Oct. 2013, and the final FATCA regulations released by the IRS and Treasury Department on Feb. 20, 2014.
- FATCA overview
- Grandfathering rules and key dates
- Inter-governmental agreements
- Exceptions from FATCA
- Security agreements
The panel will address these and other key issues:
- Regulations vs. IGA.
- Key FATCA dates going forward, including grandfathering rules.
- Taxpayers exempt from FATCA or deemed compliant.
- Elements of an appropriate FATCA compliance strategy under the final regs.
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
John M. Colvin
Colvin & Hallett
Mr. Colvin's practice emphasizes federal tax controversies and white-collar criminal defense. He is a frequent... | Read More
Mr. Colvin's practice emphasizes federal tax controversies and white-collar criminal defense. He is a frequent speaker on tax topics and chairs the ABA Taxation Section's Subcommittee for Legislative and Administrative Developments.Close
Kelley C. Miller
Ms. Miller's work emphasizes state tax planning and litigation, state and federal tax issues for closely held... | Read More
Ms. Miller's work emphasizes state tax planning and litigation, state and federal tax issues for closely held entities, and complex federal tax controversies. She has spoken and written on the topic of sales taxation and digital products and services.Close