Elizabeth McMorrowMar 12, 2020FATCA: Who Must Report by March 31?The deadline for a Participating Foreign Financial Institution (PFFI), including a Reporting FI under a Model 2 IGA to complete its FATCA...
Elizabeth A. McMorrowAug 1, 2017FATCA: The IRS Extends FFI Agreement Registration Renewal DeadlineA Foreign Financial Institution (FFI) that seeks to renew its FFI agreement must do so prior to October 24, 2017. The deadline had...
Elizabeth A. McMorrowApr 12, 2017Mandatory Registration Renewal for FFI AgreementAll Foreign Financial Institutions (FFIs) that have entered into an FFI Agreement with the US Internal Revenue Service (IRS) must renew...