top of page
Search
  • Elizabeth A. McMorrow

RO Certs Due December 15, 2020

The IRS issued a reminder today re: FATCA RO certifications.


"For the certification period ending December 31, 2019 (generally entities that were initially approved in 2016), FATCA Responsible Officer (“RO”) certifications are due no later than December 15, 2020.


If an entity that is required to certify does not submit its certifications by the due date, the entity will not be in compliance with its obligations under FATCA. The consequences of being non-compliant may include the revocation of an entity’s FATCA status and, ultimately, the entity’s GIIN being removed from the FFI list."


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


#ResponsibleOfficer #ROCertification #FATCA

Recent Posts

See All

The Bahamas Competent Authority announced the FATCA and Common Reporting Standard (CRS) portal will open for FATCA and CRS registration and submissions on Friday, July 14, 2023 at 9 AM ET. The portal

Guernsey Revenue Service issued a bulletin covering upcoming FATCA and Common Reporting Standard (CRS) deadlines and requirements. Mandatory Registration for All FIs Any Guernsey financial institution

The U.S. Internal Revenue Service (IRS) updated the tax identification number (TIN) codes to be used in Y2022 FATCA reporting when certain Model 1 Foreign Financial Institutions (FFIs) have been unabl

bottom of page