The U.S. Treasury Department and the IRS have released final regulations on the Foreign Account Tax Compliance Act ("FATCA"). Beginning in January 2013, FATCA requires U.S. and foreign financial institutions to annually identify and report their U.S. account holders. Deloitte's FATCA leadership team is currently creating an overview document along with an in-depth analysis of the regulations. Learn more about FATCA.
Please connect with a Deloitte FATCA Leader if you have any questions or need FATCA assistance in the interim.
View our Foreign Financial Institution (FFI) Registration services
Deloitte delivers a wide range of compliance and advisory services to organizations with FFIs, including assistance with entity registration requirements.
To learn more about Deloitte's FATCA services, contact us at FATCA@deloitte.com.
As used in this document, “Deloitte” means Deloitte Tax LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.