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Education Overview of FATCA

1. Overview of FATCA Study Notes 2. Brief Overview • Stands for Foreign Account Tax Compliance Act (FATCA): – Derived from the Hiring Incentives to Restore Employment…

Business Swiss Bank Independent Examiner

1.(SWISS BANK) INDEPENDENT EXAMINER and Summary of the “Program for Non-Prosecution Agreements or Non-Target letters for Swiss Banks” as announced on August 29, 2013…

Business Offshore Voluntary Disclosure

1.U.S. OFFSHORE VOLUNTARY DISCLOSURES Overview of the 2012 U.S. IRS OVDPInternational Accounting & Compliance GENEVA          |          HONG  KONG      …

Economy & Finance Foreign Account Tax Compliance Act (FATCA) - DSA Global Regulatory Conference

1. Foreign Account TaxCompliance Act (FATCA)+1.604.482.0090 | [email protected] | www.hyperwallet.comOctober 15, 2014Presented by: Jonathan KutnerGeneral CounselhyperWALLET…

Law LexisNexis Publishing Report 2015

1. PUBLISHING REPORT JANUARY – MAY, 2015 Browse new titles and new editions from LexisNexis® Digital and Print Solutions. Use this listing to cross reference titles relevant…

Documents Msat Fatca Doc

FATCA Mahindra Satyamâs solution enables you comply with Foreign Account Tax Compliance Act (FATCA) Are you onboard with FATCA as you sail foreign waters? © Tech Mahindra…

Documents The Basics of the Foreign Account Tax Compliance Act (FATCA) Presented to The Association of...

Slide 1 The Basics of the Foreign Account Tax Compliance Act (FATCA) Presented to The Association of International Bank Auditors June 9, 2011 Slide 2 I. FATCA overview……………………………………………………………………………………………1…