• LexisNexis® Guide to FATCA Compliance
 
 
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LexisNexis® Guide to FATCA Compliance

LexisNexis® Guide to FATCA Compliance

The volume provides a framework for meaningful interactions among enterprise stakeholders, and between the FATCA Compliance Officer and the FATCA advisors and vendors.


Availability: In Stock
Publisher :LexisNexis
Format: 1 volume, softbound, updated annually , BOOK

ISBN: 9780769853734

2013
 
$250.00
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    Non-U.S. residents may contact Nicole Hahn, LN International Accounts Manger, by e-mail or phone to order: Nicole.Hahn@lexisnexis.com or +1 518.487.3004.

    The LexisNexis® Guide to FATCA Compliance was designed in consultation, via numerous interviews and meetings, with government officials, NGO staff, large financial institution compliance officers, investment fund compliance officers, and trust companies, from North and South America, Europe, South Africa, and Asia, and in consultation with contributors who are leading industry experts. The contributors hail from several countries and an offshore financial center and include attorneys, accountants, information technology engineers, and risk managers from large, medium and small firms and from large financial institutions. Thus, the challenges of the FATCA Compliance Officer are approached from several perspectives and contextual backgrounds.

    This first edition will provide the financial enterprise's FATCA compliance officer the tools for developing a best practices compliance strategy, starting with determining what information is needed for planning the meetings with outside FATCA experts.

    This Guide contains three chapters written specifically to guide a financial institution's lead FATCA compliance officer in designing a plan of internal action within the enterprise and interaction with outside FATCA advisors with a view of best leveraging available resources and budget [see Chapters 2, 3, and 4].

    This Guide includes a practical outline of the information that should be requested by, and provided to, FATCA advisors who will be working with the enterprise, and a guide to the work flow and decision processes.

    View a sample chapter

    Chapter 1 Introduction
    Chapter 2 Practical Considerations for Developing a FATCA Compliance Program
    Chapter 3 FATCA Compliance and Integration of Information Technology
    Chapter 4 Financial Institution Account Remediation
    Chapter 5 FBAR & 8938 FATCA Reporting
    Chapter 6 Determining U.S. Ownership Under FATCA
    Chapter 7 Foreign Financial Institutions
    Chapter 8 Non-Financial Foreign Entities
    Chapter 9 FACTA and the Insurance Industry
    Chapter 10 Withholding and Qualified Intermediary Reporting
    Chapter 11 Withholding and FATCA
    Chapter 12 ''Withholdable'' Payments
    Chapter 13 Determining and Documenting the Payee
    Chapter 14 Framework of Intergovernmental Agreements
    Chapter 15 Analysis of Current Intergovernmental Agreements
    Chapter 16 UK-U.S. Intergovernmental Agreement and Its Implementation
    Chapter 17 Mexico-U.S. Intergovernmental Agreement and Its Implementation
    Chapter 18 Japan-U.S. Intergovernmental Agreement and Its Implementation
    Chapter 19 Switzerland-U.S. Intergovernmental Agreement and Its Implementation
    Chapter 20 Exchange of Tax Information and the Impact of FATCA for Germany
    Chapter 21 Exchange of Tax Information and the Impact of FATCA for The Netherlands
    Chapter 22 Exchange of Tax Information and the Impact of FATCA for Canada
    Chapter 23 Exchange of Tax Information and the Impact of FATCA for The British
                    Virgin Islands
    Chapter 24 European Union Cross Border Information Reporting
    Chapter 25 The OECD, TRACE Program, FATCA and Beyond
    Index

     

    William H. Byrnes, IV


    Prof. William H. Byrnes, IV is the Associate Dean of the Walter H. & Dorothy B. Diamond International Tax & Financial Services Graduate Program. He has achieved authoritative prominence with more than 38 book and compendium volumes, 93 book, treatise and supplement chapters, and 800 articles. Professionally, William Byrnes left Coopers and Lybrand as an Associate Director to full time academia wherein he pioneered online legal education in 1995, thereafter creating the first online LL.M. offered by an ABA accredited law school. He trains and supervises more than 200 professional and government LLM and JSD candidates annually for international tax and money laundering compliance.

    Robert J. Munro


    Dr. Robert J. Munro is Professor of Law at Thomas Jefferson School of Law in San Diego, CA. and a Senior Research Fellow and Director of Research for North America at CIDOEC at Jesus College, Cambridge University. He holds Masters degrees from the University of Iowa and Louisiana State University, a Juris Doctor from the University of Iowa and a Ph.D. from the University of Florida. He has done further graduate studies at Cambridge University, Oxford University and the Institute of Advanced Legal Studies at the University of London. He is the author of thirty-two published books, including the five-volume treatise, Money Laundering, Asset Forfeiture and International Financial Crimes, the three-volume, Cybercrime and Security, the three-volume Tax Havens of the World and Foreign Tax and Trade Briefs.

     

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