• Post category:StudyBullet-4
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The basics of FATCA Reporting

What you will learn

 

Basics of FATCA Reporting

 

Types of Reporting

 

Relevant Forms

 

Reporting Complexities

Description

In this Introductory course about Reporting under the Foreign Account Tax Compliance Act (FATCA), presented by the Tax Compliance Toolkit, we will give an in-depth discussion into what is required under this framework when it comes to the reporting requirements under FATCA.

 

The course will start off with an overview of FATCA Reporting Context. The associated course videos’ will define what is required and how to go about this.

 

The course progresses with an overview of 8966 Reporting. We will look at the various FATCA reporting principles. We will also review various terms and definitions that are of importance when engaging with this material.

 


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We then look at the associated penalties should reporting errors occur or should reporting not be done in a timely manner.

 

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.

 

English
language

Content

Introduction

Context

FATCA Reporting

Reporting
Reporting Contd.

8966 Reporting

8966 (FATCA) Reporting
8966 (FATCA) Reporting
8966 (FATCA) Reporting Contd.

Penalties

Penalties

Summary

Summary

Quiz

Submitting FBAR Returns
FATCA Report Formats
Model 1 IGA Jurisdiction Format

A Refresher on FATCA

FATCA Overview Introduction Refresher
FATCA Withholding and Penalties Refresher
FATCA Overview Summary Refresher
FATCA Documentation Introduction Refresher
FATCA Type of Account Refresher
FATCA Documentation Summary Refresher