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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

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