Tuesday, September 9, 2014
1:00 – 2:00 pm ET
12:00 pm – 1:00 pm CT
10:00 am – 11:00 am PT
To register, please click on the link below. Once you have registered, you will receive a confirmation e-mail with instructions for joining the meeting.
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Now that July 1, 2014, the primary delayed effective date for the implementation of the Foreign Account Tax Compliance Act (FATCA), has passed, life settlement investment fund managers and advisers must understand what are their FATCA compliance obligations.
This webinar will address:
When is a life settlement investment fund a foreign financial institution (FFI) verses a non-financial foreign financial institution (NFFI)?
What investor due diligence is required for life settlement investment fund managers, when must it be done and what happens if investors don’t comply?
When does the FATCA withholding tax apply?
What countries have entered into intergovernmental agreements, and how do they affect FATCA compliance?
When does a life settlement investment fund have to register with the Internal Revenue Service?
What FATCA compliance requirements should life settlement investment funds expect from life insurance companies?
Darwin Bayston, President and Chief Executive Officer, Life Insurance Settlement Association
Brian T. Casey,Co-Chair of Locke Lord’s Regulatory and Transactional Insurance Practice Group
Kirk Van Brunt ,Tax Partner , Locke Lord