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FATCA Pre-Existing Accounts v. Onboarding: Clarifying the Differences

The due diligence requirements for new and pre-existing accounts consume nearly 100 pages of the FATCA Proposed Regulations. The end game - proper classification of account holders - is the same for both the update of onboarding procedures and the pre-existing account review, but the best way to a
The due diligence requirements for new and pre-existing accounts consume nearly 100 pages of the FATCA Proposed Regulations. The end game - proper classification of account holders - is the same for both the update of onboarding procedures and the pre-existing account review, but the best way to approach each of these regulatory challenges may be different.

Join us on Wednesday, June 27th at 1pm Eastern as Navigant FATCA specialists Richard Kando and Jeffrey Locke discuss the challenges and best practices that foreign financial institutions should consider when operationalizing FATCA’s due diligence requirements.
Recorded Jun 27 2012 56 mins
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Richard Kando, Jeffrey Locke
Presentation preview: FATCA Pre-Existing Accounts v. Onboarding: Clarifying the Differences
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  • Title: FATCA Pre-Existing Accounts v. Onboarding: Clarifying the Differences
  • Live at: Jun 27 2012 5:00 pm
  • Presented by: Richard Kando, Jeffrey Locke
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