FATCA imposes a withholding tax of 30 percent nonrefundable tax on income from the United States paid to certain types of FFIs and NFFEs.
For existing and future Blueprint clients, the partnership will help clients solve their greater entity management challenges and operational efficiency.
Corporate resolutions for signing authority are particular resolutions that clarify & define which corporate officers have the authority to sign contracts.
The SEC has put forth several laws in order to better combat and prevent insider trading. With the right technology, organizations can do the same.
Entity relationship diagrams are customized flowcharts that illustrate the ways in which “entities” relate to each other within a set system.
A legal entity depends on the structures a corporation is created under. There are multiple ways to file an organization, depending on the type of business.
Compliance reporting is a methodology for organizations to demonstrate that they are following all legal obligations & ethical standards within the industry.
How do you know which business structure to use as you establish your company? Learn about how to differentiate the different structures for your business.
The IRS handles compliance for foreign financial institutions with FATCA through Form 8966, or the FATCA Report. FATCA forms ensure there is no tax evasion.
The type of legal business structures a organization choose may influence the responsibilities and strategy related to entity management.
A compliance audit is a close examination of whether a company is operating within its legal limits, involving a review of regulatory guidelines.
Entity search is a means to be able to search entities by name in order to understand several variables that will provide more insight around that business.