FATCA - Financial Institution Account Remediation (PDF)

FATCA requires foreign financial institutions to obtain, store, and report an increasing amount of information. While most core financial institution systems have pre-established fields for much of the basic requirements, they may not have the system capacity needed for FATCA compliance. The task of data quality assessment for this purpose can be daunting.

Publisher :LexisNexis Emerging Issues Analysis
Format: Electronic, 7 Pages , PDF

ISBN: 9781422429983

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