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

Presented by

Richard Kando, Jeffrey Locke

About this talk

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.

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