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PERSPECTIVAS DE STANLEY

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FIBA AML CONFERENCE

MARCH 18th – 21st 2024

Intercontinental Miami Hotel, Miami, Florida

FATCA/CRS QUESTIONNAIRE FOR NON-U.S. FINANCIAL INSTITUTIONS

Thank you for your interest in Foodman CPAs & Advisors. The following questionnaire will assist us in identifying any gaps in your financial institution’s FATCA and CRS compliance programs. When you have completed it, please send it to us at info@foodmanpa.com. We will get back to you shortly.

CUESTIONARIO FATCA/CRS PARA INSTITUCIONES FINANCIERAS NO ESTADOUNIDENSES

Gracias por su interés en Foodman CPAs & Advisors. El siguiente cuestionario nos ayudará a identificar cualquier brecha en los programas de cumplimiento de FATCA y CRS de su institución financiera. Cuando se haya completado, favor de enviárnoslo a info@foodmanpa.com. Nos pondremos en contacto con usted en breve.

Services

Complex Tax

We specialize in helping individuals and businesses steer safely through complicated tax matters and prevent mistakes that can result in high financial costs or incarceration.

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Forensic Accounting

Decades of global experience in risk consulting and forensic accounting services, working directly with clients or as part of the litigation support team.

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Banking Compliance

Compliance Regulation is the new norm for Banking, and those U.S. Financial Institutions and Foreign Financial Institutions (USFI and FFI) that are able to manage their compliance risk will have a competitive edge going forward.

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