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Course/Product Description
Title:

FATCA Compliance: What International Institutions Need To Know About The Recent Changes

SKU:WC-1026390
Date / Time: Recorded
Format: Webinar
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Description:

The Foreign Account Tax Compliance Act (FATCA) is a much debated and oft-despised reporting requirement relating to foreign holdings of U.S. citizens living abroad. It requires foreign financial institutions and other foreign entities to report the holdings of U.S. citizens living out of the country or be subject to a 30% withholding tax on certain U.S. payments.

In 2016, the IRS revised the reporting requirements and registration system requiring foreign financial institutions to renew their reporting agreements by July 31, 2017 or risk their lapse.

This webinar will prepare you on how to identify and address emerging FATCA compliance issues in their organizations. You will learn about critical voluntary compliance and enforcement issues, coupled with efforts to repeal FATCA.

AGENDA

FATCA Context and Developments

  • Who Are the Players?
  • What Are the Recent Developments?
  • New Renewal Requirements and Deadline
Specific Compliance Concerns
  • CRS Implementation
  • Overreporting and False Positives
  • Common Issues Faced by Financial Institutions, Intermediaries and Sponsoring Entities
Critical and Emerging Issues
  • Balancing Anti-Money Laundering Requirements
  • Enforcement Challenges
  • 2017 Repeal Efforts
About The Presenters

Ashley M. Elmore Drew, Esq.
  • Attorney in the Tampa, Florida office of Burr & Forman LLP
  • Provides legal and regulatory compliance advisement and auditing services to financial services clients on a wide range of topics, including but not limited to the following: RESPA, SCRA, Third Party Relationship Risk Management, Bank use of Foreign-Based Service Providers, ECOA, FDCPA, FCRA, FACTA, UDAAP, and Regulation P. She also represents clients in a wide range of litigation to include claims asserted under TILA, RESPA, FDCPA, and TCPA
  • Recently featured in the Tampa Bay Business Journal, discussing the impact of the election on Dodd-Frank and the effect on community banks
  • Has written the following articles, “Opposition Mounts After Florida Court Eviscerates Lis Pendens”, published by Thompson Reuters in the Consumer Financial Services Law Report, Vol. 20, Issue 11, November 6, 2016, "CFPB Issues Examination Procedures for the Military Lending Act Rule", published by Burr Consumer Finance Litigation Blog on October 3, 2016; "New Risk from New Rules on Banker Pay", published by BAI, Banking Strategies on July 6, 2016; "The Best Defense is a Good Strategy: Planning for the Arbitration Rule", published by Burr Consumer Finance Litigation Blog on June 27, 2016; "Not Just the C-Suite: Regulators Issue Broad New Proposed Rule on Banker Compensation", published by Burr Consumer Finance Litigation Blog on April 25, 2016; "CFPB Receives Strategy Lesson—Court Holds it Overreached by Investigating For-Profit School Accreditation", published by Burr Consumer Finance Litigation Blog on April 27, 2016; "Do We Want the CFPB to Regulate the Practice of Law?", published by Burr Consumer Finance Litigation Blog on April 29, 2016; "NCUA Proposes Rule Easing Credit Union Commercial Property Occupancy Rule", published by Burr Consumer Finance Litigation Blog on June 29, 2016 and "Ctrl Alt Delete: CFPB says Mortgage Servicers Need Technological Reboot", published by Burr Consumer Finance Litigation Blog on June 29, 2016
Adam J. Knight
  • Attorney in the Financial Services Litigation practice group in the Tampa office of Burr & Forman LLP
  • Practice focuses on representing financial institutions in banking and real estate litigation and includes the representation of creditor rights in mortgage foreclosure litigation and defending creditor interests in claims arising under the FDCPA, FCCPA, TCPA, and FCRA
  • Represents parties to real estate issues including title insurance claims, boundary disputes, commercial lease transactions, escrow disputes, and other real estate litigation and transactional matters
  • Was also the prior owner of a successful local title company and is a licensed title insurance agent for Old Republic National Title Insurance Company and the Attorney’s Title Insurance Fund


Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in CD version, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:

Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

About The Provider: Lorman Education Services has provided educational seminars and online training for professionals since 1987.

Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.

Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.
More Info: Contact Us For More Information
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