Errores frecuentes que conducen al incumplimiento FATCA con el riesgo de pérdida del GIIN

Por qué su Junta Directiva necesita entender los riesgos costos de no cumplir con FATCA y CRS

¿Sabía usted que el IRS puede identificar informes FATCA incorrectos e incompletos?

Unjustifiable FATCA Withholdings can be very Costly!

Frequent Mistakes that lead to FATCA Non Compliance and the Risk of a GIIN Loss

Why your Board of Directors needs to Understand the Risks Costs of Not Complying with FATCA and CRS

Did you know that the IRS can identify Incorrect and Incomplete FATCA Reports!

Understanding OFAC

OFAC, or The Office of Foreign Assets Control, administers and enforces economic trade sanctions. Please be aware of the laws governing your business or person if doing business outside of the U.S. while inside the U.S. Isabelle Wheeler from Foodman, P.A. discusses.

How Financial Institutions are Regulated

Every financial institution in the U.S. is supervised by a federal regulator. Foodman’s Isabelle Wheeler discusses the differences in their regulation.

Preparing an Effective BSA/AML Risk Assessment

Banks are expected to use a risk-based approach in their compliance program. Isabelle Wheeler of Foodman, PA discusses how to prepare that risk assessment.

Policy Manual Dos and Don’ts

Your company’s compliance manual should do more than just meet the necessary standards. It should provide a roadmap for your organization. Listen more as Isabelle Wheeler of Foodman CPAs and Advisors discusses the dos and don’ts of what your compliance policy manual should contain.

De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors