November 12, 2013 - FATCA Meeting Agenda

Please note the following agenda for today's FATCA WG meeting:
  • New FATCA WG Co-chair - William Salva, BNP Paribas
  • GIIN Database/FFI List Publication Frequency (Survey Results and Comment Letter attached)
  • Notice 2013-69 including access to the FFI Agreement that foreign financial institutions must use.
  • Discuss Concerns/Next Steps for FATCA WG including:
o Missing final forms/instructions for the new W8s and missing conforming regs
o Comment on other industry requests for delay/Should FIF write a comment letter?
o Analysis of Draft 1042S Instructions
o Other issues?

Mar 21, 2012 - FATCA Meeting Agenda

Please see attached materials and agenda below for the 3 PM ET meeting today.

Meeting Agenda

  • IRS Meeting on March 7 (see attached notes)
  • Other Issues 


Mar 19, 2012 - FATCA Meeting Agenda

The attached FIF FATCA WG discussion document includes updates (highlighted) since the last meeting and two new sections:
  • IRS Request for Comments 
  • FIF Member Questions 

Please review both sections and send in your thoughts on which areas FIF should comment on and additional comments/questions by 2 PM ET, Thursday, March 15th. We will discuss these at our next meeting on March 19th @ 2 PM ET.

Meeting Details

  • When: Monday, March 19, 2012 @ 2:00 PM ET

Mar 1, 2012 - FATCA Meeting Agenda

We will use the attached discussion document for our meeting on March 1st @ 2 PM ET, please see agenda below:
Meeting Details
  • When: Thursday, March 1, 2012 @ 2:00 PM ET 

Meeting Agenda

  • FATCA important dates 
  • FIF comment letter discussion topics 
  • Implementation issues/questions 
  • Next Meeting date: Mar 15 @ 2 PM ET