Points of Contact
Details on FATCA Registration Process for Foreign Financial Institutions
Type
Individual
Jurisdiction
U.S.
Sponsor/Regulator
U.S. Internal Revenue Service
Description
A Foreign Financial Institution's (FFI) Responsible Officer (RO) can select up to five Points of Contact (POC) to help complete the FATCA registration process (except signing). At least one point of contact must be in-house, but third-party individuals may be included as well.