Richard Zarin

Richard Zarin

Morgan Lewis

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US FATCA: Deadline to Register Sponsored Entities Approaching

Sponsoring entities should evaluate which of their sponsored entities should be registered via the IRS registration portal....more

12/21/2016  /  FATCA , Financial Institutions , Foreign Banks , Global Intermediary Identification Number (GIIN) , IGAs , IRS

Treasury Revises FATCA Implementation Timeline

IRS notice postpones FATCA withholding by six months and revises other key deadlines. ...more

7/16/2013  /  Delays , FATCA , FFI , Foreign Banks , IGAs , IRS , Tax Reform , U.S. Treasury
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