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FATCA’s Responsible Officers: Grueling Certifications

August 3, 2018 By Chris Kentouris Leave a Comment

Compliance and other C-level directors at foreign financial institutions serving as responsible officers under the US Foreign Account Tax Compliance Act (FATCA) don’t have much time left before they have to live up to their hefty obligations. Responsible officers (ROs). whose foreign financial firms signed agreements with the US Internal Revenue Service as participating foreign […]

Filed Under: Compliance, Home Top

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