Foreign Account Tax Compliance Act (FATCA)
course

Foreign Account Tax Compliance Act (FATCA)

Learn how to effectively implement FATCA requirements in the institution.

Bankers Academy
Updated Nov 13, 2024

What you'll learn

  • Effectively implement FATCA requirements in the institution.
  • Understand the importance and requirements of the tax law.
  • Prepare for FATCA application within the financial institution.
Course Description

This course will provide information on the Foreign Account Tax Compliance Act (FATCA), including details on financial institution exemptions and compliance requirements. The course explores how FATCA combats tax law noncompliance within the United States.