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It's 'BEN-E' Time for FATCA Compliance
Herrick, Feinstein LLP 
June 12, 2014 "The old IRS Form W-8BEN has been succeeded by two new forms ...[which] contain new FATCA certification provisions, and require a 'Global Intermediary Identification Number' (GIIN). While the old versions are still available for use with new accounts opened until the end of this year, it would be prudent to use the new forms now ... in order to avoid having to conduct FATCA due diligence and obtain new certifications later." MORE >> |
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