Your FATCA registration must always be updated with the current name and email address of your responsible officer and point of contact(s) as soon as there is a change.

When you complete a FATCA registration, you are asked to include the name and contact information of (1) a Responsible Officer (“RO”) and (2) a Point of Contact (“POC”).  Specifically, among other information, you must provide their mailing and email addresses as well as their telephone numbers.  Read More