The FATCA Fact Finding Forum took place at Toronto on 15 December 2012.
In this Forum session, John Richardson presented a video which dealt with the criteria and methods that financial institutions would use to determine a person’s possible US person status for FATCA purposes.
This is part 4 of the 9 part FATCA Forum. Calgary411 and I are preparing the transcripts and they will be posted on Brock as they become available during the coming days.
The text of Mr. Richardson’s presentation, as well as the transcription of the video, follows below and the transcript is also online as a PDF document at this link.


