FATCA Reporting Threshold per Account

Determine FATCA reporting obligations for foreign financial institutions based on US account holder balances: individual accounts above USD 50,000 and entity accounts above USD 250,000 trigger mandatory reporting to the IRS

Each component has a specific meaning:

• US account holder balances: individual accounts above USD 50 — The us account holder balances: individual accounts above usd 50 recorded for the scenario being assessed.
• 000 — The 000 recorded for the scenario being assessed.
• Entity accounts above USD 250 — The entity accounts above usd 250 recorded for the scenario being assessed.
• 000 trigger mandatory reporting — The 000 trigger mandatory reporting recorded for the scenario being assessed.

Note: Interpret the fatca threshold result against the thresholds and context described above.

Enter the US account holder balances: individual accounts above USD 50, 000, entity accounts above USD 250, 000 trigger mandatory reporting for the scenario you are assessing. Determine FATCA reporting obligations for foreign financial institutions based on US account holder balances: individual accounts above USD 50,000 and entity accounts above USD 250,000 trigger mandatory reporting to the IRS. Use the fatca threshold result to inform your calculation.