FATCA

Use the FATCA dashboard to analyze open and cancelled FATCA reports from an organization. The following FATCA reports are available:

  • Report Summary
    • FATCA Status
    • Report Type
    • Jurisdiction
    • Reporting FI
    • Account Holder Type
  • Productivity Summary: This report highlights the count of reports per reporting year based on due date. Reports can be run using the following criteria:
    • FATCA Status
    • Report Type
    • Jurisdiction
    • Reporting FI
    • Account Holder Type
  • Trend of Report: This report highlights the trend of the number of FATCA reports submitted by reporting year.

Figure 4-47 FATCA Status Report


FATCA Status Report