FATCA Decision Trees: FFIs, USFIs, and NFUSEs |
Attached are Foreign Account Tax Compliance Act (FATCA) decisions trees for Foreign Financial Institutions (FFIs), U.S. Financial Institutions (USFIs), and Non-financial U.S. Entity (NFUSE) Pre-existing Vendor Entity Relationships.
Decision 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 with business decisions and timing for FATCA implementation.
For more information please click here.
Please contact one of the below individuals for further information.
John Rieger
National Tax Managing Partner - Financial Services Industry
Deloitte Tax LLP
Denise Hintzke
Global FATCA Leader
Deloitte Tax LLP
Anne Mericle
FATCA Project Management Office, Manager
Deloitte Tax LLP
Please download the attached article to learn more about additional contacts.
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FATCA Decision Tree: FFI Entity Accounts
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