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Pursuant to U.S. Treasury Code Sections 1471 through 1474 and Notice 2013-43, effective for payments after June 30, 2014, all foreign financial institutions (FFIs) will be obliged to enter into disclosure compliance agreements with the U.S. Treasury (unless an exemption or FATCA Intergovernmental Agreement applies), and all non-financial foreign entities (NFFEs) that are not excepted under the regulations must certify their ownership or be subject to the same 30 percent withholding. This new reporting and withholding regime will no doubt represent challenges to adopters while impacting all facets of tax, banking and financial reporting.
The Knowledge Congress group’s FATCA Guidance for Foreign Banks: Are You Prepared? LIVE Webcast aims to explore how to develop a practical plan for managing and remediating potential risks associated with Foreign Account Tax Compliance Act (FATCA), implementation and compliance and actions U.S. taxpayers can take to address previously undisclosed foreign accounts and other reportable assets.
About David Lewis
David represents individuals and businesses on federal tax matters. He handles civil tax examinations and appeals and criminal tax investigations. David has helped many clients navigate through the IRS’s voluntary disclosure programs and related concerns. He also teaches Tax Practice and Procedure in the Masters of Taxation program of The University of Akron. He frequently serves as a presenter for legal and accounting tax continuing education programs. David serves his local bar association as Treasurer.
About Krugliak, Wilkins, Griffiths & Dougherty Co., L.P.A.
Krugliak, Wilkins, Griffiths & Dougherty Co., L.P.A. enjoys a 56 year history marked by steady growth and successes achieved by serving clients in varied industries such as manufacturing, banking and financial institutions, warehousing, wholesale and retail product distribution, natural resources, service, medical products, health care, non-profits, and more with five offices serving Ohio and individual attorneys licensed to practice in several other states. Practice strengths include taxation, Federal and state court commercial litigation, business and corporate law, mergers and acquisitions, finance, estate planning, oil and gas, and labor and employment among more than 25 practice areas of law. Firm clients include mostly closely held businesses. Many KWGD attorneys have earned the highest professional rankings from their peers as recognized by Martindale Hubbell, Best Lawyers® and Super Lawyers®. For more information visit www.kwgd.com
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format.
The organization brings together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changes and emerging trends. Hear from leading government officials/regulators, key thought leaders, and industry experts objectively analyze the latest trends and issues and their impact on industries.
The Knowlege Group, LLC
The Knowlege Group, LLC