FATCA for Foreign Bank Registration and Non-US Funds in 2015
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 is a co-chair of the White Collar Criminal Defense Practice Group at Rogers Joseph O’Donnell in San Francisco. …
Joseph A. Riley is a partner in Willkie Farr & Gallagher LLP’s Tax Department. He specializes in the taxation of …
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)
Login Instructions:
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SPEAKERS' FIRMS:
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/