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FATCA Compliance: Your Reporting & Withholding Requirements
On-Demand Recording
Join us for an information-packed webinar on this timely and complicated law, and learn how to comply with your withholding and reporting obligations. Join our 90-minute program to learn:
- Practical instructions and guidance for applying FATCA
- Which businesses and individuals are affected by FATCA
- New and revised forms now in effect
- Clear charts and tables to keep you in compliance
- Keys to minimize withholding and avoid penalties
Understanding FATCA & Who it Impacts
- Key principles of FATCA and its purpose
- Who is affected: It’s more than just the FFI reporting requirements
- Overview of the two Model Agreements between the U.S. government and foreign governments or foreign institutions
FATCA Requirements: Forms, Reporting & Withholding
- Impacts of FATCA on forms W-9, W-8, 1099, 8966, 8938, & FBAR-FinCEN 114
- Guidelines for minimizing withholding obligations for noncompliance
- Tables and charts to identify foreign financial assets requiring reporting
- Exceptions to reporting and the grandfathering provisions
FATCA Resources to Help You Stay On-track
- Penalty risks for noncompliance, including the extended statute of limitations
- Real-world case studies –Offenders with significantly different outcomes
- Get references to key resources you need to keep you up-to-date
Live Question & Answer Session - Have your questions answered by the expert!
Program Benefits
Miles Hutchinson, experienced CGMA and financial analyst, will discuss the principles of FATCA, the affected businesses and individuals, the new and revised forms to effect compliance and provide you with simplifying charts and tables to help you determine your steps to full compliance. He will provide practical instructions and guidance for applying FATCA and will identify the key issues that will help you minimize withholdings, avoid potential penalties for noncompliance.
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HRCI CREDITS
This program has been approved for 1 (HR (General)) recertification credit hour toward aPHRTM, aPHRiTM, PHR®, PHRca®, SPHR®, GPHR®, PHRiTM and SPHRiTM recertification through the HR Certification Institute. Learn more at hrci.org
SHRM CREDITS
Resourceful Finance Pro is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CP® or SHRM-SCP®. This program is valid for 1.5 PDCs for the SHRM-CP® or SHRM-SCP®. For more information about certification or recertification, please visit www.shrmcertification.org.
