BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

FATCA

SKU:OT-1004706
Format: Online Training Course
Order:Qty:
Description:

This online course will provide information on the Foreign Account Tax Compliance Act (FATCA), including details on financial institution exemptions and compliance requirements.

The course explores how FATCA combats tax law noncompliance within the United States. Upon completion of the course, the learner will be able to:

  • Effectively implement FATCA requirements in the institution
  • Understand the importance and requirements of the tax law
  • Prepare for FATCA application within the financial institution
Covered Topics
  • Foreign Account Tax Compliance Act (FATCA): This topic defines FATCA, provides an explanation on its purpose, and discusses who is affected by this legislation
  • FATCA Implementation: This topic discusses how the IRS will implement FATCA
  • How FATCA Works: This topics discuses how FATCA applies to FFIs and NFFEs
Seat Time: 0.75hrs

About The Provider: With 28+ years of experience, The Edcomm Group Bankers Academy is a leading and trusted provider of financial services training solutions.

We’re very proud to have partnered with over 2,500 clients worldwide in various financial services industries, including Retail Banking, Corporate Banking, Card Services, Treasury, Investments, Financing, Mortgages, Regulatory Agencies, Credit Unions, and Money Service Businesses (MSBs) to help educate and train these professionals.
Price: $75.00
More Info: Contact Us For More Information
Order:Qty:
Share This: Share on Facebook


Share on Twitter


Share on Google+


Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Ratio Analysis To Determine Financial Strength
Ratio Analysis To Determine Financial Strength

Marketing &Advertising Compliance
Marketing &Advertising Compliance

Flood Insurance: Compliance Issues And Enforcement Topics That Continue To Plague Lenders
Flood Insurance: Compliance Issues And Enforcement Topics That Continue To Plague Lenders

Controlling the Risks of Power of Attorney Documents
Controlling the Risks of Power of Attorney Documents

Living Trust Documents
Living Trust Documents

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

Critical Issues on Certificates of Deposit (CDs)
Critical Issues on Certificates of Deposit (CDs)

ACH &Wire Transfer Training Courses
ACH &Wire Transfer Training Courses

Cyber Security Training Courses
Cyber Security Training Courses

Basic Cash Flow Analysis
Basic Cash Flow Analysis

Lending 101
Lending 101

Deposit Compliance Training
Deposit Compliance Training

Loan Processing 101: The Basics
Loan Processing 101: The Basics

Loan Officer Boot Camp
Loan Officer Boot Camp

FHA Direct Endorsement - DE Underwriting
FHA Direct Endorsement - DE Underwriting

FacebookBankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2017 | Web Site Development by OTAU
Facebook