{"id":1162,"date":"2019-09-30T09:43:06","date_gmt":"2019-09-30T13:43:06","guid":{"rendered":"http:\/\/ielrblog.com\/?p=1162"},"modified":"2019-09-30T09:43:06","modified_gmt":"2019-09-30T13:43:06","slug":"matthew-d-lee-updates-foreign-account-tax-compliance-act-answer-book-for-2019","status":"publish","type":"post","link":"https:\/\/ielrblog.com\/index.php\/2019\/09\/30\/matthew-d-lee-updates-foreign-account-tax-compliance-act-answer-book-for-2019\/","title":{"rendered":"Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book for 2019"},"content":{"rendered":"<p>This new edition of the Foreign Tax Account Compliance Act Answer Book, which was first published in 2015 by Practising Law Institute, addresses recent changes to FATCA regulations relating to compliance and verification procedures for a variety of entities, including sponsoring entities of foreign financial institutions; non-financial foreign entities; trustees of trustee-documented trusts; registered deemed-compliant FFIs; and financial institutions that implement consolidated compliance programs.<\/p>\n<p>The update examines revisions to the responsible officer compliance certification process and the FATCA registration and renewal process. It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers.<\/p>\n<p>We are pleased to offer a\u00a0<a href=\"https:\/\/events.foxrothschild.com\/email_handler.aspx?sid=6298af48-bee8-4275-b204-db738ce4ba81&amp;redirect=http%3a%2f%2fwww.pli.edu%2fre.aspx%3fpk%3d267545%26t%3dAFX9_9ADIS\">20 percent discount<\/a>\u00a0on the 2019 edition.<\/p>\n<p>For more information, please contact Matt at\u00a0<a href=\"mailto:mlee@foxrothschild.com?subject=2019%20FATCA%20Answer%20Book\">mlee@foxrothschild.com<\/a>\u00a0or visit the<a href=\"https:\/\/events.foxrothschild.com\/e\/numaf4zgfqwmzg\/6298af48-bee8-4275-b204-db738ce4ba81\">\u00a0PLI website<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>This new edition of the Foreign Tax Account Compliance Act Answer Book, which was first published in 2015 by Practising Law Institute, addresses recent changes to FATCA regulations relating to compliance and verification procedures for a variety of entities, including sponsoring entities of foreign financial institutions; non-financial foreign entities; trustees of trustee-documented trusts; registered deemed-compliant [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":{"0":"post-1162","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-uncategorized","7":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Matthew D. 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