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#1788863 - 02/25/13 05:27 PM FATCA
LAmparan Offline
New Poster
Joined: Oct 2012
Posts: 8
Good morning,

Just wondering if anyone out there has a matrix or timeline guide for all the upcoming provisions of FATCA? One of the implementations began Jan. 1, 2013 but there are so many dates and items that go into effect at different time that some type of guide would be helpful. As a US Institution what is it that we need to do and when?

Thank you in advance for any help you can provide.

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Operations Compliance
#1911035 - 04/02/14 08:28 PM Re: FATCA LAmparan
banchiere Offline
New Poster
Joined: Jun 2013
Posts: 18
Have been working on FATCA lately. Here is a notice from the IRS.
http://www.irs.gov/pub/irs-drop/n-13-43.pdf

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