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Join Me June 17 for #WebinarWednesday

Join me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss:

What Does Controlling Person Mean for the Unsuspecting Executive?

​​David Mesa, Head of Sales at Trans World Compliance has invited me to speak and I selected this topic based on my most popular blog post of the same name.

It may be surprising for an executive to discover that she may be required to provide sensitive personal information as part of the OECD's Common Reporting Standard (CRS) and U.S. FATCA – even in situations where she is not a signatory on the financial account. To avoid blind siding senior managing officials, entities should determine their classification status and prepare the senior managing official on the personal impact FATCA and CRS reporting may have on her.

I plan to discuss the following areas:

  • Quick FATCA/CRS Review

  • FATCA & CRS Passive NFE Classification

  • Controlling Person v Substantial U.S. Owner

  • Reportable Data

  • Avoidance Schemes

  • Policies & Procedures

You can register for this free webinar by clicking here: https://event.webinarjam.com/register/11/10681uo

For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com.


#FATCA #CRS #ControllingPerson #PassiveNFE #Reporting

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