FATCA Remediation – Are You Ready Or Are You Buried In An Avalanche?
Procrastination is easy when the task at hand appears too difficult to tackle. A number of US financial institutions (USFIs) and foreign financial institutions (FFIs) have viewed FATCA’s preexisting account due diligence requirements with multiple client solicitations and endless validations appearing as challenging as climbing Mt. Everest during a blizzard.
However, financial institutions do not have the luxury of waiting for winter to pass in order to climb this mountain of paperwork.
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