Elizabeth A. McMorrowMay 30, 2023M&A Checklist: Add FATCA GIIN Assignment/DeregistrationWhile your colleagues are making their way through a complex list of to dos on the sale of a subsidiary or of a multi-tiered structure,...
Elizabeth A. McMorrowDec 22, 2022Is Anyone at the IRS Reinstating GIINs?Financial Institutions (FIs) around the world find themselves with terminated FATCA accounts. As a result their Global Intermediary...
Elizabeth A. McMorrowApr 25, 2022FATCA: Reversing Agreement Terminated StatusCertain entities may register in the IRS FATCA portal and, upon registration approval, receive a Global Intermediary Identification...
Elizabeth McMorrowJul 12, 2021IRS FFI Agreement Terminated. Now What?If you missed the July 1 deadline for submitting a FATCA Responsible Officer (RO) Periodic Certification, the Internal Revenue Service...
