Foodman CPAs and Advisors

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EXCITING NEWS!

Trans World Compliance (TWC) and Foodman CPAs & Advisors have formed a strategic alliance to transform global compliance services. By complementing TWC’s innovative technology with Foodman’s decades of expertise in compliance consultancy, we’re helping financial institutions streamline reporting, enhance regulatory adherence, and reduce costs under CRS, FATCA, and BEPS.

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REGULATORY COMPLIANCE RESOURCES

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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.

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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.

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GUIA DE CURSOS EN LINEA DE CUMPLIMIENTO NORMATIVO 

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