FATCA for Foreign Bank Registration and Non-US Funds in 2015

Broadcast Date: Friday, February 13, 2015 from 12:00 pm to 2:00 pm (ET)

Tax, Accounting and Finance (CPE), Recording

Overview:

In this two-hour LIVE webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help bank and tax authorities, financial institutions, investors and trustees better understand the important aspects of this significant topic. They will provide an in-depth discussion of FATCA for Foreign Bank Registration and Non-US Funds. Speakers will also offer best practices in developing and implementing an effective tax policy to ensure compliance with banking secrecy laws.

Key topics include:

Foreign Account Tax Compliance Act (FATCA) Final Regulations
FATCA Requirements and Intergovernmental Agreements (IGA)
FATCA Implementation and Effects
FATCA: Benefits and Drawbacks to Foreign Financial Institutions (FFI)
Latest Overseas Controversies Involving FATCA
FFI List Search and Download Tool
Reasonable Penalties and Lawsuits for Non-Compliance

Agenda:

SEGMENT 1:
Joseph Riley, Partner
Willkie Farr & Gallagher LLP

Walk through rules as applies to investor funds, advisors and foreign banks
Distinctions seen from country to country and IGA vs.IGA
How things are evolving

SEGMENT 2:
Dean Paik, Director
Rogers Joseph O'Donnell, PC

IRS and Department of Justice enforcement history and current efforts in the area of unreported foreign financial accounts;
The Foreign Account Tax Compliance Act’s impact on the enforcement of foreign financial account reporting laws; and
Amnesty programs and issue in reporting foreign financial accounts.

Who Should Attend:

Investment Bankers
Tax Attorneys
Tax Compliance Officers
Tax Directors
Tax Preparers
Tax Consultants
Tax Executive
Finance Executives
Financial Industry Analysts
Senior Management
Other Related/Interested Professionals or Organizations

Dean Paik Director Rogers Joseph O'Donnell, PC

Dean Paik is a co-chair of the White Collar Criminal Defense Practice Group at Rogers Joseph O’Donnell in San Francisco. …

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Joseph Riley Partner Willkie Farr & Gallagher LLP

Joseph A. Riley is a partner in Willkie Farr & Gallagher LLP’s Tax Department. He specializes in the taxation of …

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Course Level:
Intermediate

Advance Preparation:
Print and review course materials

Method of Presentation:
On-demand Webcast (CLE)

Prerequisite:
NONE

Course Code:
144938

NASBA Field of Study:
Taxes

NY Category of CLE Credit:
Areas of Professional Practice

Total Credits:
2.0 CLE
2.0 CPE (Not eligible for QAS (On-demand) CPE credits)

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About Rogers Joseph O'Donnell, PC

RogersJoseph 0'Donnell is a firm which provides litigation and advice services to a regional and national clientele, including large private and publicly held corporations The firm's attorneys focus their practices in eight distinct areas of expertise: attorney liability and conduct, complex commercial litigation, retail industry trade regulation, white collar criminal defense, government contracts environmental law, construction and labor and employment.

Attorneys in these practice areas not only specialize but integrate and draw upon the firm's collective experience to ensure practical, concrete and cost effective solutions to the legal concerns of our clients We are committed to efficient staffing, use of the latest technological tools, and vigorous case management in order to provide our clients with the most effective and highest quality legal services

Website: https://www.rjo.com/

About Willkie Farr & Gallagher LLP

Willkie is an elite international law firm of approximately 600 lawyers located in eight offices in six countries. For more than 125 years, we have represented companies across a wide spectrum of businesses and industries, most notably financial services. The firm is comprised of attorneys who are individually and as a group recognized as some of the world’s foremost subject matter experts in their respective areas of practice.

Website: https://www.willkie.com/