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FATCA Requirement Tools: Decision Flow Trees and Traceability Matrices

Step-by-step guide to analyzing Foreign Account Tax Compliance Act (FATCA) classifications and decision flows with traceability from FATCA regulations to detailed system, data and process descriptions.

Our FATCA decision flow trees and traceability matrices offer guidance related to:

  • Foreign Financial Institution (“FFI”) Pre-existing Offshore Entity Accounts
  • FFI: Due Diligence Procedures for Pre-existing Offshore Individual Accounts
  • U.S. Withholding Agent (“USWA”) pre-existing offshore entity accounts

Our FATCA decision flow trees and traceability matrices provide:

  • Easy to understand decision flow trees to analyze FATCA requirements
  • Detailed decision points with a trace to FATCA guidance
  • Detailed data, system and process requirement considerations
  • Step-by-step guide not requiring in-depth FATCA experience

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