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Complying With the Foreign Account Tax Compliance Act (FATCA)

Continuing Education Credits
Click or touch a Credit for more information
CPA
1 CPE
CPD-IES7
1 Hour
CMA
1 CPE
CFE
1 CPE
CIA
1 CPE
CRMA
1 CPE

Certified Public Accountant

Continuing Education Credit:
1 CPE Credits
Field of Study:
Taxes
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Illumeo is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual course for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

NASBA Sponsor Number: 109504
State of New York Sponsor Number: 002746
State of Texas Sponsor Number: 009890
In accordance with the standards of the National Registry of CPE Sponsors, CPE credit have been granted based on a 50-minute hour.
More information about CPA CPE Credits
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Chartered Accountant (IES7 CPD)

Continuing Education Credit:
1 Hours
Field of Study:
Accounting
CPE Delivery Method:
Self-Study
Program Location:
Online
Your specific provider of Continuing Professional Development accreditation has final authority on the acceptance of individual courses for CPD-IES7 credit.
More information about CPD-IES7 Hours
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Certified Management Accountant

Continuing Education Credit:
1 CPE Credits
Field of Study:
Taxes
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
More information about CMA CPE Credits
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Certified Fraud Examiner

Continuing Education Credit:
1 CPE Credits
Field of Study:
Financial Transactions and Fraud Schemes
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
More information about CFE CPE Credits
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Certified Internal Auditor

Continuing Education Credit:
1 CPE Credits
Field of Study:
Specific business topics such as finance and others
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Recognized CPE provider, authorized by the Institute of Internal Auditors for use in the Certified Internal Auditor (CIA) CPE program.
More information about CIA CPE Credits
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Certification in Risk Management Assurance

Continuing Education Credit:
1 CPE Credits
Field of Study:
Other activities contributing to professional competence
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
Registry of CPE Providers Seal

Recognized CPE provider, authorized by the Institute of Internal Auditors for use in the Certified Risk Management Assurance (CRMA) CPE program.
More information about CRMA CPE Credits
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  Course Overview CPE
Course Syllabus
INTRODUCTION AND OVERVIEW
  1:16PREVIEW: Introduction to FATCA
FATCA Reporting for US Tax Payers
  5:27Who Must Report, Living Abroad, and Jointly Owned Assets
  8:24Specified Foreign Financial Assets
  4:38Asset Valuations
  4:22Non Compliance with Form 8938 Reporting Requirements
  8:28Compliance Options
  6:09The Streamlined Procedures
  5:26Delinquent International Information
FATCA Info. for Foreign Financial Institutions
  9:22Reporting, Withholding, and Exemptions
SUPPORTING MATERIALS
  PDFSlides: FATCA
  PDFFATCA Glossary/Index
  DOCCOMPLIANCE AND NON-COMPLIANCE ISSUES UNDER FATCA
Review & Test
  quizREVIEW QUESTIONS
 examFINAL EXAM
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