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BSM & CTI FATCA Solutions
Burt, Staples & Maner, LLP (“BSM”), and its related technology firm,
Compliance
Technologies International, LLP (“CTI”), are uniquely qualified to
help you understand your FATCA obligations and develop a strategy
for compliance.BSM is an international law firm with offices in
Washington, D.C., and London specializing in international taxation. The firm is known worldwide for
its expertise in tax withholding and reporting
rules and related tax issues. The Firm’s lawyers bring to the
practice their government and inter-governmental experience in
tax policy, administration and litigation acquired at the IRS and
related agencies, as well as their experience at Big Four accounting
firms. CTI is the source of tax withholding and information
reporting compliance needs. CTI has a strong team of highly
experienced international and domestic tax professionals, ranging
from lawyers and accountants to software engineers and
operations experts located in Boston, Los Angeles, New York,
Washington and London. CTI is the leader in cutting edge global tax
technology, consulting and outsourcing services specializing in
tax withholding and information return reporting. BSM and CTI together offer
an unparalleled breadth of services. These services include:
- Representation on your behalf in discussions with the IRS
regarding the development of regulations that provide for
practical procedures that minimize your compliance burden.
- Tax technical advice regarding the FATCA legislation and the
future regulatory guidance.
- Analysis of your current processes and procedures to
identify,
from a tax technical, operations, and systems perspective,
what enhancements will be required to manage the FATCA
requirements.
- Designing, building, and testing of documentation,
withholding and reporting solutions to meet FATCA requirements.
- Expansion of CTI’s 1441 Compliance System™ solutions to
encompass the FATCA requirements including updates to CTI’s QI,
Vendor Payment and USWA Compliance Guide (procedure and training
manual), MD3 (document validation tool), Withholding Module, and
the Tax Reporting application.
- Outsourcing of due diligence reviews of U.S. account
documentation, reporting regarding U.S. accounts, and 30%
FATCA withholding.
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