Foreign Financial Institution FATCA Reporting Obligations
Channel: Esquire Group
Date: 26/11/2018

FATCA stands for the Foreign Account Tax Compliance Act, in case you didn't know. Although not everyone knows what FATCA stands for, they are confident they don't like it! FATCA places significant reporting obligations on foreign financial institutions. Banks and other large foreign financial institutions have whole departments devoted to keeping them FATCA compliant. But what about smaller foreign financial institutions without compliance departments? Check out this webinar recording to discover less known foreign financial institution types and their FATCA compliance obligations.

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Jimmy Sexton, LL.M. is the Founder & CEO of Esquire Group. Jimmy founded Esquire Group with the objective of helping and inspiring wealthy families, investors, entrepreneurs, and high-level executives obtain and gain control over and protect their wealth, via strategic wealth planning. Jimmy started his career in 2003 and continues to service an elite group of clients. In 2005 Jimmy extended services to include tax preparation, which has evolved into Esquire Group’s exclusive Concierge Tax Service. 

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