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The 2nd FATCA Compliance Forum will bring together industry leaders in tax compliance from across the country to sharpen their comprehension of the complexities of FATCA, implement a platform to ensure high-quality, accurate information, develop client management strategies to maintain positive customer experience, and mitigate risks while striving to become fully compliant by July 2014.

This highly anticipated event takes place approximately 8 months prior to the FATCA compliance deadline of July 1, 2014, providing attendees with a unique opportunity to benchmark their practices against their peers and clarify any complexities with which they are still struggling.

2013 Speakers Include:

Kevin V. Sullivan, Head of North American Tax Operations Vice President, BNP Paribas Corporate & Investment Banking\

John Robbins, Chief Compliacne Officer, Wealth and Institutional Services, M&T Bank

Mehul Thakkar, Vice President - Information Reporting and Tax Withholding, BNY Mellon - Corporate Tax

Scott L. Lenz, FVP & Associate Tax Counsel, OGC - Tax Legal, New York Life Insurance Company

Natasha Taft, NY Chief Compliance Officer, BHI USA (Bank of Hapoalim)

Javed Khan, Enterprise Program Director - FATCA, RBC

Nick Pawelk, FATCA Program Manager, SVB Financial Group

Don't wait to register for the 2nd FATCA Compliance Forum. You'll meet influential people and maximize your opportunities for success. Start now by accessing the information below.

All information in Events In America is deemed to be accurate at the time we add it, and we take steps to verify all details and update our records when new information is provided, but as people, events and circumstances change, we caution users to independently confirm all information. and Events In America LLC make no guarantee of accuracy and assume no liability for inaccurate information.

Conference/Event Dates: 11/05/2013 - 11/07/2013
Expo/Exhibit Dates: 11/05/2013 - 11/07/2013
Classification: B2B
Primary Industry: Law
Other Industries: Banking-Money-Finance, Business, Law
Estimated Attendance: 50
Previous Attendance: 50
Audience: Heads, SVPs, VPs, Directors, In-House Counsel and Government Agencies with responsibilities or involvement in the following areas:

- FATCA Compliance
- Tax
- Compliance
- Tax Law
- Anti-Money Laundering
Venue: Venue TBD
Show Owner:marcus evans
Show Manager:marcus evans
Sponsorship: Yes

Booth Size Booth Cost   Available Amenities
Call for Information.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: Call
Other Booth Sizes Available: n/a

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