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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
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612-822-4611
Fatca Handbook: A practical guide for implementing FATCA

Fatca Handbook: A practical guide for implementing FATCA

Paperback

Accounting

ISBN10: 1071003941
ISBN13: 9781071003947
Publisher: Independently Published
Published: May 31 2019
Pages: 108
Weight: 0.37
Height: 0.26 Width: 6.00 Depth: 9.00
Language: English
This book is based on experience of the author with over 50 FATCA implementation projects. The book provides guidelines for each of the key areas in a FATCA project - Impact Analysis, Registration, FATCA policy & procedures, FATCA forms, new customer onboarding, review of pre-existing customers, reporting, withholding, compliance management, roles and responsibilities, training & awareness, IT solution design and implementation and issues management.

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