That's a SAR Not a SAR!
In the world of acronyms, nothing is more frustrating than the use of the same acronym for two completely different action items –...
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Elizabeth McMorrow
- Jun 27, 2020
Does CRS/FATCA Controlling Person Reporting Violate Privacy Law?
Despite the United Kingdom's Information Commissioner’s Office (ICO) recent decision, elements of FATCA and CRS reporting may violate...
Elizabeth A. McMorrow
- Jan 21, 2020
What is U.S. Privacy Shield Certified?
As a result of the European Union (EU) General Data Protection Regulation’s (GDPR’s) extraterritorial reach, a U.S. business that...
Elizabeth A. McMorrow
- Nov 20, 2019
FATCA & Privacy Year End Is Upon Us
Given that the departments usually handling FATCA, CRS and GDPR are swamped with a variety of other year-end tasks, this post may not be...
Elizabeth A. McMorrow
- Jul 30, 2019
GDPR: US Trust Companies’ Jaunts to EU
Your exhibition booth has arrived safely to the trust and estate conference in Europe. You have a stack of business cards packed in your...
Elizabeth A. McMorrow
- May 23, 2019
GDPR: 1 Year of Non-Compliance
Feeling good about your FATCA compliance? How about GDPR compliance? The European Union (EU) General Data Protection Regulation (GDPR)...
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