FATCA Matters
Training You Where the Need Exists
Welcome to the FATCA Newsletter

Welcome to our December FATCA Newsletter. I invite you and your Clients to please visit our website at: www.foodmanpa.com Our website is a Resource Center where you will find publications focused on various Tax and Banking Matters including Compliance, FATCA and CRS.

Due to the fact that the FATCA information interchange is complete for 2016, we are providing three separate articles on Tax Amnesty Programs that can be of great importance to your clients. Please share these articles with your Clients.


Stanley Foodman

Contact Us for More Information
Meeting the requirements of FATCA is not an easy task. If your financial institution still has these type of questions, is it time to seek another type of advice?
  • How do we handle recalcitrant accounts?
  • What do we do with customers that we have not been able to document?
  • What are the certifications to be made by the Responsible Officer, and when are they due?
  • Do we need an audit plan?
  • When do we use birthdate instead of a TIN?
  • Do we need written and documented FATCA policies and procedures?
Do not forget to explore the possibility of the FATCA Help Desk from Foodman CPAs & Advisors.
Get Started Now
Download Common Reporting Standard Whitepaper
CRS requires financial institutions resident in participating jurisdictions to implement due-diligence procedures, to document and identify reportable accounts, and to establish a wide-ranging reporting process. Start by downloading our free whitepaper!
Download Whitepaper
FATCA Products & Services
Foodman CPA & Advisors has several products and services which help U.S. and Foreign Financial Institutions (USFIs and FFIs). For more information on these products, please contact us.

Foodman can help you create a FATCA manual, which is a legal requirement for a FFI to have in place. The FATCA manual can be tailored, personalized and can easily be converted to the FFI's policies & procedures manual.

FATCA Helpdesk is an extremely powerful tool to answer your specific questions. See an example.

FATCA Training can be coordinated on-site or via webinar. View our offerings.

We have much more to offer you. Please contact us or visit our site.

About Us
Foodman CPAs & Advisors is one of Florida's most respected forensic accounting and advisory services firms. Our clients include some of the best-known names in law and business, locally, nationally and internationally. We serve attorneys, large and small businesses, government entities, not-for-profits and individuals.
Contact Us
1201 Brickell Ave., Suite 610 Colonnade Plaza Miami, FL 33131
305 365 1111
[email protected]