on Aug 9, 2019The 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.
Languages
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.
For More Information
To learn more about the State of Nevada Gaming Control Board Authoritative Source Content:
- Review the RSA Archer Content Import Tip Sheet for instructions on how to import content; and
- Download the U.S. Foreign Account Tax Compliance (FATCA) Authoritative Source Content Package.
For Additional Support
To learn more about this content, please contact your Account Rep for additional details. For technical support questions, please open a support case or contact RSA Archer at archersupport@rsa.com for more information.