FATCA Overview

In this Introductory course to the Foreign Account Tax Compliance Act (FATCA), presented by the Tax Compliance Toolkit, we will give an in-depth discussion into what FATCA is, how it came about as well as what the obligations associated with FATCA.

The course will start off with an overview of FATCA Context & Basics. The associated course videos’ will define what the FATCA is as well as give an insight into the basic concepts.

The course progresses with an overview of the operational components of FATCA, due diligence as well as the withholding and penalties that arise.

Reporting is a fundamental concept under the FATCA, as there are differing requirements for individuals and entities. This will be taught in great detail as to the niches of each.

As always with courses presented by the Tax Compliance Toolkit, we end off with a brief Summary and Quiz to test your knowledge and how effectively you have engaged with the course content.

It is our hope that you enjoy this course and engage with the content as best as you can. Feel free to reach out to us directly should you require any further assistance or would like to see a demo of our software.