FATCA Tools: Web-based Questionnaires |
You can use our Foreign Account Tax Compliance Act (FATCA) regulation-based questionnaires to help scope your FATCA engagement in a focused, efficient manner, by analyzing the parts of the business and supporting systems with a FATCA impact.
Our web-based survey tool offers three types of questionnaires:
- Grouping Questionnaire: Structured approach to collect, classify and consolidate legal entities / lines of business (LOBs)
- Business Analysis Questionnaire: Higher-level analysis to quantify the types of accounts and types of individuals and entities within a business unit
- Gap Analysis Questionnaire: Detailed gap analysis that identifies improvement areas and impacts related to systems, data and processes across: account opening, documentation, withholding, depositing and reporting
Our web-based survey tool helps you to analyze:
- Consolidated list of legal entities/LOBs impacted and not impacted by FATCA
- Quantified impact of relevant legal entities/LOBs
- List of system, data and process improvement areas related to FATCA
