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Existing banking system adapted for FATCA compliance

Existing banking system adapted for FATCA compliance

MindTree
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Existing banking system adapted for FATCA compliance Client A leading US-based commercial bank Industry Banking and financial services Offering Consulting Overview Our client, a leading US-based hi-tech commercial bank required a process flow to comply with verification and due diligence procedures prescribed by FATCA. It faced operational challenges and increased costs under the new tax regulations. Mindtree undertook complete FATCA requ

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Financial Industry
Enterprise Tax Management & Compliance

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