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Foreign Financial Institutions (FFI) Certifications

Foodman CPAs & Advisors

Tenga Cautela Con Las Certificaciones De FATCA En Revisión De La OFAC

En un comunicado de prensa discreto entregado el 23/3/22 en relación a las Certificaciones de FATCA, el IRS actualizó las preguntas frecuentes (“FAQ”) de FATCA (P. 22) para informar a las partes interesadas de FATCA que el...more

Foodman CPAs & Advisors

Beware Of FATCA Certifications Being Under OFAC Review

In a quiet news release delivered on 3/23/22, the IRS updated the FATCA FAQ’s (Q. 22) to inform FATCA Stakeholders that a registration status could be changed to under review with a message indicating “For more information...more

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