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Certified FATCA Professional

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Course Content

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FATCA Basics 3 Topics
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Lesson Content
0% Complete 0/3 Steps
What is FATCA?
FATCA Need and Background
FATCA Terminology
Intergovernmental Agreement 3 Topics
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Lesson Content
0% Complete 0/3 Steps
FATCA Obligations
Intergovernmental Agreements
FFI Agreements
FATCA Registration 3 Topics
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Lesson Content
0% Complete 0/3 Steps
Registration Process
FATCA Forms
Withholding Tax Option
FATCA Compliance 5 Topics
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Lesson Content
0% Complete 0/5 Steps
FATCA Compliance by U.S. Taxpayers
FATCA Compliance by Foreign Financial Institutions
Reporting by Foreign Financial Institutions
Penalties for Non-compliance
FATCA Self Certification
Course Home Expand All
FATCA Basics
3 Topics
What is FATCA?
FATCA Need and Background
FATCA Terminology
Intergovernmental Agreement
3 Topics
FATCA Obligations
Intergovernmental Agreements
FFI Agreements
FATCA Registration
3 Topics
Registration Process
FATCA Forms
Withholding Tax Option
FATCA Compliance
5 Topics
FATCA Compliance by U.S. Taxpayers
FATCA Compliance by Foreign Financial Institutions
Reporting by Foreign Financial Institutions
Penalties for Non-compliance
FATCA Self Certification
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