Tuesday, June 7, 2022

FATCA News & Information

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FATCA News & Information June 7, 2022

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Issue Number:  2022-03

Reminder: For the FATCA Certification Period Ending December 31, 2021, Responsible Officer Certifications are due by July 1, 2022


For the certification period ending December 31, 2021, FATCA Responsible Officer ("RO") certifications are due no later than July 1, 2022.

If an entity that is required to certify does not submit its certifications by the due date, the entity will not be in compliance with its obligations under FATCA.  The consequences of being non-compliant may include the revocation of an entity's FATCA status and, ultimately, the entity's GIIN being removed from the FFI list.

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