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The Knowledge Group Has Scheduled a Live Webcast on FATCA for Foreign Bank Registration and Non-US Funds in 2015


New York, NY, January 30, 2015 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: FATCA for Foreign Bank Registration and Non-US Funds in 2015. This two-hour event is scheduled on February 13, 2015 at 12:00 PM - 2:00 PM ET.

Event Synopsis:
In this two-hour Live webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help bank and tax authorities, financial institutions, investors and trustees better understand the important aspects of this significant topic. They will provide an in-depth discussion of FATCA for Foreign Bank Registration and Non-US Funds. Speakers will also offer best practices in developing and implementing an effective tax policy to ensure compliance with banking secrecy laws.

Key topics include:
§ Foreign Account Tax Compliance Act (FATCA) Final Regulations
§ FATCA Requirements and Intergovernmental Agreements (IGA)
§ FATCA Implementation and Effects
§ FATCA: Benefits and Drawbacks to Foreign Financial Institutions (FFI)
§ Latest Overseas Controversies Involving FATCA
§ FFI List Search and Download Tool
§ Reasonable Penalties and Lawsuits for Non-Compliance

Speakers/Faculty Panel

Willkie Farr & Gallagher LLP
Joseph Riley
Partner

Rogers Joseph O’Donnell, PC
Dean Paik
Director

For an updated list of the faculty panel, please visit:

http://theknowledgegroup.org/event_name/fatca-for-foreign-bank-registration-and-non-us-funds-in-2015-live-webcast/

About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group, LLC brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.

Visit http://theknowledgegroup.org/ for further information and inquiry.
Contact Information
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
Contact
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org

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