Tags Foreign Account Tax Compliance Act

Tag: Foreign Account Tax Compliance Act

FNB in Lebanon taps FICO for anti-financial crime suite

The First National Bank (FNB) of Lebanon has bolstered its compliance systems by leveraging the FICO Tonbeller Anti-Financial Crime Suite.

Court marks first-ever FATCA conviction with bank exec’s plea

A federal court in Brooklyn, New York, has made the first-ever conviction for failing to comply with the Foreign Account Tax Compliance Act (FATCA).

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