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Archive for February, 2021

Texas A&M Summer Int’l Tax courses: FATCA, CRS, and AoEI/CbCR; U.S. International Tax Law Risk (May 23 – July 10, 2022)

Posted by William Byrnes on February 9, 2021


Based on weekly case studies created by the faculty, supported by reading/text materials, pre-recorded videos with PPTs, and audio podcast files made by the faculty – twice-weekly Zoom live sessions (recorded for persons who cannot attend) of 90 – 120 minutes wherein students in teams work through the case studies generally from an assigned stakeholder perspective. Access to the extensive Texas A&M library for case study research includes by example: Lexis, Westlaw, IBFD, Kluwer-Cheetah, Bloomberg, Thomson OneSource, BvD (Moodys), S&P CapIQ, FITCH, among many others. Apply for Texas A&M’s courses here.

FATCA, CRS, and AEoI (global focus):

Week 1. May 23 Dr. Bruno Da Silva (Asian Development Bank) dasilva.brunoaniceto@gmail.com.

Week 2. May 30 FATCA/CRS and the Asset Management Industry, intermediaries: Denise Hintzke (Deloitte) dhintzke@deloitte.com

Week 3. June 6: FATCA Withholding Compliance, overlap with QI: Denise Hintzke (Deloitte)

Week 4. June 13: Denise Hintzke (Deloitte)

Week 5. June 20: Bruno da Silva

Week 6. June 27: Bruno da Silva

Capstone through July 10

International Tax Risk Management I (U.S. focused Law & Policy) Melissa Muhammad (IRS LB&I) melissamuhammadesq@gmail.com

Week 1 May 23 Outbound Branches

Week 2 May 30 FTCs

Week 3 June 6 CFCs

Week 4 June 13 Interest, thin cap, Debt/Equity

Week 5 June 20 BEAT / FDII

Week 6 June 27 IGAs (other treaty issues)

Capstone through July 10

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Texas A&M, operating budget of $9.6 billion (FY2022) and capital budget of $1.9 billion, is #1 for U.S. public universities, one of only 60 accredited U.S. universities of the American Association of Universities (R1: Doctoral Universities – Highest Research Activity) and one of only 17 U.S. universities that hold the triple U.S. federal grant of Land, Sea, and Space! The law school, ranked in the 1st tier, has the #1 bar passage in Texas, and #1 for employment in Texas (and top 10 in U.S.)

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