Special Report Now Available!

Special Report

New FATCA Compliance Obligations Facing Business Entities

FATCA and its implementing regulations are, perhaps, the most complex, far-reaching and peculiar set of rules in the 100+ year history of the Internal Revenue Code. The main objective for enacting this legislation was to ensure that U.S. citizens could no longer hide financial assets from the Federal government in non-U.S. banks and other foreign financial repositories.

This special report pertains to the complex web of new tax compliance obligations now facing business entities and contains an excerpt from our new Critical Issues Series: U.S. Information Reporting and Withholding at the Source — FATCA.

To download a free copy of this special report, please fill out the form below.

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FATCA Research Tools

Critical Issues Series: U.S. Information Reporting and Withholding at the Source – FATCA

Critical Issues Series: U.S. Information Reporting and Withholding at the Source – FATCA, by Marianna G. Dyson and Michael M. Lloyd of the law firm Miller & Chevalier Chartered, provides a thorough discussion of FATCA withholding and information reporting requirements under Chapter 4 of the Internal Revenue Code, including related IRS/Treasury Regulations, IRS Rulings and administrative guidance, and intergovernmental agreements currently in place with over 60 jurisdictions.

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FATCA Essentials

FATCA Essentials brings together in one place, arranged by topic, all the expert guidance and relevant primary source materials you need to understand the new FATCA reporting rules, determine whether your company or clients are subject to FATCA compliance, and plan for and comply with the FATCA rules.

FATCA Essentials provides in-depth analysis from recognized international tax experts (including Marnin J. Michaels of Baker & McKenzie Zurich and Marianna G. Dyson and Michael M. Lloyd of Miller & Chevalier Chartered), practical real-world perspectives on critical FATCA issues (including those for which official guidance is limited) from a variety of tax journals, daily coverage of new developments, and a comprehensive collection of primary source materials, all of which combine to streamline your FATCA research and help you achieve the right outcome for your client or company.

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*FATCA Essentials includes the content provided in Critical Issues Series: U.S. Information Reporting and Withholding at the Source – FATCA

Related CPE

Key Issues in International Taxation Virtual Conference

This web-based conference is designed to provide useful information and practical guidance in key areas to help practitioners of all sizes conquer the challenges of tax accounting and reporting in the international business arena. Topics include FATCA and withholding taxes, 1040 NR, structuring IP transactions, Mexican and Canadian tax issues/reform, structuring strategies for inbound and outbound investing, foreign tax credits and bank accounts, expatriation and transfer pricing.

16 CPE | $379 or
FREE for Premier Plus Subscribers*
» October 20 and 21, 9:00 AM—5:00 PM CST

International Taxation: FATCA

This course discusses recent changes instituted by the issuance of SSARS No. 21 and the impact that this new standard will have on practitioners who plan and perform compilations, reviews, and financial statement preparation services.

ONLINE/MOBILE COURSE: 7 CPE | $112 or
FREE for Premier Plus Subscribers*

FATCA: Strategies for Coping With This Complicated New Law

This course discusses recent changes instituted by the issuance of SSARS No. 21 and the impact that this new standard will have on practitioners who plan and perform compilations, reviews, and financial statement preparation services.

WEBINAR: 2 CPE | $89 or
FREE for Premier Plus Subscribers*
» December 15, 9:00 AM—5:00 PM CST