The due date for submitting both FATCA certifications (one that relates to an entity’s preexisting accounts (“COPA”) and another that relates to the entity’s compliance with various FATCA requirements (“periodic certification”)) is July 1 following the third full calendar year after the date the entity registered and received a GIIN. Certification of Preexisting Accounts (“COPA”) Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)PDF Consolidated Compliance GroupPDF Registered Deemed-Compliant FFIs – Local FFIPDF Registered Deemed-Compliant FFIs – Restricted FundsPDF Sponsoring Entity of Sponsored FFIsPDF Periodic Certification Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)PDF Consolidated Compliance GroupPDF Registered Deemed-Compliant FFIs – Local FFIPDF Registered Deemed-Compliant FFIs – Nonreporting Member of PFFIPDF Registered Deemed-Compliant FFIs – Qualified Collective Investment VehiclePDF Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or ServicerPDF Registered Deemed-Compliant FFIs – Restricted FundsPDF Sponsoring Entity of Sponsored FFIPDF Sponsoring Entity of Sponsored Direct Reporting NFFEsPDF Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEsPDF Trustee Documented TrustsPDF Direct Reporting NFFEsPDF