The Short Straw: FATCA Through the Lens of the Responsible Officer


Webcast Information 

Start Time: Wednesday, April 6, 2016, 11:00 AM EST
End Time: Wednesday, April 6, 2016, 12:00 PM EST

Registration has closed for this event. Download the Webcast Wrap-Up.

Summary

This webcast will examine the role of the Responsible Officer in implementing and monitoring FATCA throughout an organization. Discussions will revolve around the various RO obligations, what non-compliance looks like, and the associated penalties. Attention will also be given to previously submitted questions from Financial Institution Responsible Officers.

 

Download the Webcast Wrap-Up 

With FATCA entering its second-year reporting cycle, temptation exists for FFIs to rest on their laurels. For those individuals blessed with the moniker of Responsible Officer, however, complacency is not an option. Fortunately, given the impressive turnout for The Short Straw: FATCA through the lens of the Responsible Officer, FFIs, Responsible Officers (and U.S. Withholding Agents), continue to take obligations seriously with a view to perfecting FATCA compliance.

webcast wrap up button

 

Watch this Webcast Now:

Additional Information

Featured Speakers

  • Susan Grbic | Partner, Mazars USA LLP
  • Timothy Evans | Manager, Mazars USA LLP
  • Rob Smith | Senior Manager, Mazars UK

Learning Objectives

Upon completion of this webcast, participants will be able to:

  • Articulate the role of a Responsible Officer with respect to FATCA
  • Understand the variety of obligations imposed on an RO through the FFI Agreement
  • Identify areas of risk and concern in a company’s implementation
  • Understand the consequences of non-compliance
  • Recognize applicability of other information reporting regimes (UK-CDOT/CRS)

Recommended CPE Credits: 1.0 CPE credit
Recommended Field of Study: Taxes
Prerequisites: None
Advanced Preparation: None
Who Should Attend: Responsible Officers, Points of Contact, CFOs, Tax Directors, In-house Tax Counsel
Program Level: Basic
Delivery Method: Group – Internet Based
​Payment Information: There is no cost to attend this Mazars webcast

For More Information

Contact: Shawn Garcia
Phone: 212.375.6993
Email: Shawn.Garcia@mazarsusa.com

 







The Short Straw: FATCA Through the Lens of the Responsible Officer


Webcast Information 

Start Time: Wednesday, April 6, 2016, 11:00 AM EST
End Time: Wednesday, April 6, 2016, 12:00 PM EST

Registration has closed for this event. Download the Webcast Wrap-Up.

Summary

This webcast will examine the role of the Responsible Officer in implementing and monitoring FATCA throughout an organization. Discussions will revolve around the various RO obligations, what non-compliance looks like, and the associated penalties. Attention will also be given to previously submitted questions from Financial Institution Responsible Officers.

 

Download the Webcast Wrap-Up 

With FATCA entering its second-year reporting cycle, temptation exists for FFIs to rest on their laurels. For those individuals blessed with the moniker of Responsible Officer, however, complacency is not an option. Fortunately, given the impressive turnout for The Short Straw: FATCA through the lens of the Responsible Officer, FFIs, Responsible Officers (and U.S. Withholding Agents), continue to take obligations seriously with a view to perfecting FATCA compliance.

webcast wrap up button

 

Watch this Webcast Now:

Additional Information

Featured Speakers

  • Susan Grbic | Partner, Mazars USA LLP
  • Timothy Evans | Manager, Mazars USA LLP
  • Rob Smith | Senior Manager, Mazars UK

Learning Objectives

Upon completion of this webcast, participants will be able to:

  • Articulate the role of a Responsible Officer with respect to FATCA
  • Understand the variety of obligations imposed on an RO through the FFI Agreement
  • Identify areas of risk and concern in a company’s implementation
  • Understand the consequences of non-compliance
  • Recognize applicability of other information reporting regimes (UK-CDOT/CRS)

Recommended CPE Credits: 1.0 CPE credit
Recommended Field of Study: Taxes
Prerequisites: None
Advanced Preparation: None
Who Should Attend: Responsible Officers, Points of Contact, CFOs, Tax Directors, In-house Tax Counsel
Program Level: Basic
Delivery Method: Group – Internet Based
​Payment Information: There is no cost to attend this Mazars webcast

For More Information

Contact: Shawn Garcia
Phone: 212.375.6993
Email: Shawn.Garcia@mazarsusa.com

 

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