Regulatory Compliance Association Reviews

FATCA UPDATE™

Practice Edge 02

FATCA UPDATE

Date: June 11, 2014
General Session: 12 Noon to 1:30 PM
Location: Webcast (Free)

Interested in CLE or CPE (A & A hours), attend via the RCA’s Online University (On Demand) – free for Practice Edge Elite Members

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Content

Topics to be discussed:

  • IGA Agreements – Latest Developments;
  • Investor Onboarding Issues;
  • Continuing FATCA Obligations & Issue Development;
  • Withholding Issues;
  • FATCA Systems Development and Implementation; and
  • Creation & Administration of FATCA from the Cayman Islands.

Session Chairman:
Walter Zebrowski, JD, CPA, Principal, Hedgemony Partners
Chairman, Regulatory Compliance Association

Senior Fellow from Practice:
Rudy Escalante, Cheif Executive Officer, ICSA

Guest Lecturers:
Adrienne Baker, LLM, Partner, Dechert
Jeff Tate, JD, Associate, Shearman
Laura Thompson, Managing Director, International Tax, KPMG
Kent Barnes, JD, GC-Alternative Investment Services, US Bank

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