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  • The Caribbean Confederation2 Of Credit Unions
    In Collaboration With
    The Antigua & Barbuda Co-operative League Ltd
    Presents



    alt

    Operational Risk Management Workshop

Caribbean Credit Unions and the Foreign Account Compliance Act (FATCA)

The proposed regulation which is expected to be finalized by December 31, 2012 and if finalized as proposed, require non-U.S. credit unions to register with the IRS...

icon FATCA (403.66 kB)

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