bank accounts / practice systems / Practice management / take-on and monitoring systems / adequate systems / banking / cash value insurance / client communications / /
Movie
Power of Attorney / /
Organization
Trustee Documented Trust / Depository Institution / Internal Revenue Service / US PO / Reporting Financial Institution / Organisation for Economic Cooperation and Development / Custodial Institution / Foreign Financial Institution / Financial Institution / /
FATCA – GUIDANCE TO MEMBERS ACTION REQUIRED May[removed]INTRODUCTION This paper summarises the key aspects of the Foreign Account Tax Compliance Act