Gain a better understanding of the recent changes to FATCA reporting requirements.
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 topic 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
Faculty
Adam J. Knight
Burr & Forman LLP
- 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
Ashley M. Elmore Drew, Esq.
Spencer Fane
- Senior Counsel in the Tampa office of Greenspoon Marder LLP
- Provides legal and regulatory compliance guidance to business, real estate, and financial services clients on a wide range of Federal and State topics, including but not limited to the following: RESPA, SCRA, TILA, MLA, PACE Financing, Vendor Management, ECOA, FDCPA, FCRA, FACTA, UDAAP, FATCA, FACTA and myriad regulations. She also represents clients in regulatory and consumer defense litigation
- Was featured in the Tampa Bay Business Journal, discussing the impact of the 2016 election on Dodd-Frank and the effect on community banks
- Has written numerous articles
- Can be contacted at 813-769-7038 or [email protected]
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