Steve L. Waserstein, along with Stanley Foodman, Foodman CPA's and Advisors and Isabelle Wheeler, Senior Vice President, Head of High Net Worth Clients Group, BNP Paribas - presenting FIBA webinar to Latin American Bankers on FATCA, April 25, 2012

"The IRS Goes Global - Preparing for the Storm" FATCA Compliance

FATCA - "The Foreign Account Tax Compliance Act" is an emerging storm of civil and criminal penalties headed for U.S. taxpayers with foreign accounts and other assets overseas. When foreign financial institutions begin reporting on U.S. customers, as they are required to do under FATCA, the likelihood of non-compliance taxpayers being hit with hefty civil and criminal penalties will increase significantly.

  • Be Prepared
  • Bankers will need to become crime fighters
  • Bank Compliance Requirements
  • Informing Your Employees and Customers
  • Due Diligence and High Risks
  • Know what to Expect
  • Know the Consequences

In summary, WNF Law, PL - Waserstein Nunez & Foodman represents an exclusive list of clients who require legal representation in its collective areas of expertise. Located in Miami, Florida at 201 S. Biscayne Boulevard on the top floor of the Miami Center (34th Floor). Please contact Brenda Bassett at 305 760 8500, Bsb@WNFLaw.com to learn more about WNF Law, PL or at its website www.WNFLaw.com.