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Transaction Services July 2013 FATWA Regulations Training Session #3 Update on Changes to New Account Due Diligence Based on Final Regulations Debbie Mercer-Miller Director and U.S. Securities Country

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What is fatca regulations training session?

Fatca regulations training session is a session designed to educate individuals or organizations on the Foreign Account Tax Compliance Act (FATCA) regulations.

Who is required to file fatca regulations training session?

Any individual or organization who deals with foreign financial accounts is required to file FATCA regulations training session.

How to fill out fatca regulations training session?

To fill out the FATCA regulations training session, individuals or organizations must provide information about their foreign financial accounts and comply with the reporting requirements set forth by FATCA regulations.

What is the purpose of fatca regulations training session?

The purpose of FATCA regulations training session is to ensure compliance with FATCA regulations and to prevent tax evasion through foreign financial accounts.

What information must be reported on fatca regulations training session?

Information such as the account holder's name, address, taxpayer identification number, and account balance must be reported on the FATCA regulations training session.

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