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27 Sep 2019, 12:28 pm by Matthew D. Lee
Originally published by Practising Law Institute in 2015, this new edition addresses recent changes to FATCA regulations relating to compliance and verification procedures for a variety of entities, including sponsoring entities of foreign financial institutions; non-financial foreign entities; trustees of trustee-documented trusts; registered deemed-compliant FFIs; and financial institutions that implement consolidated compliance programs. [read post]
31 Aug 2018, 2:24 pm by Matthew D. Lee
In episode three of his new five-part podcast, “Federal Agents at the Door,” Matthew D. [read post]