¿Qué se está haciendo para mejorar la comunicación con los Usuarios de los Sistemas de FATCA y QI que NO Son Estadounidenses?
En noviembre de 2019, el Consejo Asesor del Servicio de Impuestos Internos (“IRSAC”) publicó su Informe Público. El propósito de IRSAC es servir como un cuerpo asesor del Comisionado del IRS y organizar un foro público entre los funcionarios del
- Foodman website and JD Supra
What is being done to improve the Communication with Non-U.S. Users of FATCA and QI Systems?
On November, 2019, the Internal Revenue Service Advisory Council (IRSAC) published its Public Report. The purpose of IRSAC is to serve as an advisory body to the Commissioner of the IRS and to organize a public forum between IRS officials
- Foodman website and JD Supra
¿Sabías que el IRS y la OFAC tienen un Entendimiento?
En Noviembre del 2019, el IRS y la Oficina de Control de Activos Extranjeros (“OFAC”) firmaron un Memorando de Entendimiento (“MOU”). El MOU describe un entendimiento entre el IRS y la OFAC con respecto a las revisiones realizadas por el
- Foodman website and JD Supra
Is the “FinCEN Query” a Gateway to Convergence?
FinCEN’s (a bureau of the U.S. Department of the Treasury) primary purpose is protecting the financial system from illicit use, combating money laundering, and promoting national security through the collection, analysis, and dissemination of financial intelligence and the strategic use
- Foodman website and JD Supra
¿Es el FinCEN “Query” la Puerta de Entrada a la Convergencia?
FinCEN es una oficina del Departamento del Tesoro de los EE. UU. Su propósito principal es proteger el sistema financiero del uso ilícito, combatir el lavado de dinero y promover la seguridad nacional a través de la recopilación, análisis y
- Foodman website and JD Supra
An Interagency Statement from Regulators and a FinCEN Statement provide clarity Regarding Enforcement Actions
On August 13, 2020, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration and the Office of the Comptroller of the Currency issued a JOINT STATEMENT ON ENFORCEMENT OF BANK
- Foodman website and JD Supra
Violating the FCPA may Trigger other U.S. Laws such as the Travel Act
There are other U.S laws that intersect with the FCPA. A violation of the FCPA may also constitute a violation of the characteristics of another U.S. Law – in this case the Travel Act. If the conduct of an Entity
- Foodman website and JD Supra
Financial Institutions Continue to have CDD Questions and FinCen Responds
On August 3, 2020, FinCEN issued responses to three frequently asked questions (FAQs) regarding Customer Due Diligence (CDD) requirements for covered financial institutions. FinCEN’s responses were done in consultation with federal regulators. Under the Bank Secrecy Act (BSA), FinCEN issued
- Foodman website and JD Supra
Las Instituciones Financieras Continúan Teniendo Preguntas sobre el “CDD” y FinCEN responde
El 3 de agosto del 2020, FinCEN emitió respuestas a tres preguntas frecuentes (“FAQ”) para las Instituciones Financieras cubiertas sobre los requisitos de Diligencia Debida del Cliente (“CDD”). Las respuestas de FinCEN se realizaron en consulta con los reguladores federales.
- Foodman website and JD Supra
Are Financial Institutions Creating a Corporate Governance Strategy to handle to End of Libor?
The London Interbank Offered Rate (LIBOR) expires at the end of 2021. Used since the early 1980s, LIBOR is the most referenced global short-term interest rate, and a “standard benchmark”. It is the pricing benchmark for an estimated $350 Trillion
- Foodman website and JD Supra
Scammers Continue to Ruin the Good Deeds of the Small Business Administration
Government officials are warning the public concerning fraud schemes related to economic impact disaster programs offered by the U.S. Small Business Administration (SBA) during the COVID-19 pandemic. At the same time, Scammers/Fraudsters continue to “up their game” with respect to
- Foodman website and JD Supra
What do you do if you are a Financial Institution with COVID-19 Loan Accommodations near the end?
On August 3, 2020, the Federal Financial Institutions Examination Council (FFIEC) issued a Joint Statement on Additional Loan Accommodations Related to COVID-19 regarding loans that are near the end of an initial loan accommodation period. The FFIEC defines a loan
- Foodman website and JD Supra
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