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FATCA decision trees

FFIs and USFIs


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Listed below are FATCA decisions trees for Foreign Financial Institutions (FFIs), U.S. Financial Institutions (USFIs) and Non-Financial U.S. Entities (“NFUSEs”). 

Decisions trees allow you to navigate the FATCA requirements for pre-existing accounts in a clear, linear fashion, without having to be a FATCA expert. 

These tools can be used to assist clients with business decisions and timing for FATCA implementation. 

In addition, attached is a slide illustrating important FATCA dates related to legislation, IRS guidance, and withholding phase-in.


Should you have any queries on the above or on other FATCA issues, please do not hesitate to contact a dedicated member of our Irish FATCA team. 

 

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