The due diligence requirements for new and pre-existing accounts consume nearly 100 pages of the FATCA Proposed Regulations. The end game – proper classification of account holders – is the same for both the update of onboarding procedures and the pre-existing account review, but the best way to approach each of these regulatory challenges may be different.
In this free webcast, Navigant FATCA specialists Richard Kando and Jeffrey Locke will discuss the challenges and best practices that foreign financial institutions should consider when operationalizing FATCA’s due diligence requirements.
To attend this webcast scheduled for Wednesday, June 27, at 1 pm Eastern, please sign up below.
One response to “June 27 Webcast: FATCA Pre-Existing Accounts v. Onboarding — Clarifying the Differences”
registering for the FATCA call, thanks.