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 A. McMorrowMar 23, 2022IRS Adds New FAQ on FATCA CertificationsOn March 23, 2022, the U.S. Internal Revenue Service (IRS) posted a new question and answer on its FATCA – FAQs General site: Q22. How do...
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...