U.S. Foreign Account Tax Compliance (FATCA) Authoritative Source Content

Document created by Christine Tran Employee on Aug 9, 2019Last modified by Susan Read-Miller on Aug 19, 2019
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The Foreign Account Tax Compliance Act (FATCA) was passed as part of the HIRE Act and requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on applicable payments. This Authoritative Source contains Subtitle A, Chapter 4, Sections 1471-1474 of Title 26 (Internal Revenue Code) of the US Code.

 

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This content is available in English only.

 

Mappings

Mappings for the Foreign Account Tax Compliance (FATCA) Authoritative Source Content to the RSA Archer Control Standard Library are available in the authoritative source content pack.

 

Content Source

The source of this content comes from the Foreign Account Tax Compliance (FATCA).

 

Licensing Restrictions

The Foreign Account Tax Compliance (FATCA) Authoritative Source Content is available with the use of the RSA Archer Policy Program Management, RSA Archer Controls Monitoring Program Management, and/or RSA Archer Authorization and Assessment use cases. No additional license is required.

 

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