Foodman CPA & Advisors makes available several FATCA products which help businesses, government agencies and other law agencies form tax and accounting policies and procedures. For more information on these, please contact us.

FATCA Products Available

FATCA Manual banking compliance

FATCA Manual: It is a legal requirement for a foreign financial institution (FFI) to have a FATCA manual in place. The FATCA manual can be tailored, personalized and can be easily converted to the FFI’s policies & procedures manual.

Flow Charts: Indicate a step-by-step process for the due diligence treatment of individual accounts, entities and financial institutions that becomes an easy to follow guide.

Audit Program: Provides a detailed approach as to how to implement a FATCA internal audit program, including risk assessment, strategic objectives and the creation of the Plan.