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EVENT DATES
Nov 2013
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EXHIBITION HALL DATES
Nov 2013
MoTuWeThFrSaSu
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45678910
11121314151617
18192021222324
252627282930 

Venue

Venue TBD Washington , District of Columbia
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2nd FATCA Compliance Forum

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Overview

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

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