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Name Date Size Description
serbia_competent_authority_arrangement.pdf 2020-09-08 06:00:00 103.87 KB Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Serbia (PDF)
20200424xml.zip 2020-05-29 08:09:00 8.18 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 XML (ZIP)
20200424csv.zip 2020-05-29 07:51:00 7.13 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 CSV (ZIP)
xml-schema-instructions-10202015.pdf 2020-04-28 14:35:00 144.35 KB XML Schema Instructions 10202015
20200224csv.zip 2020-03-31 11:30:00 7.07 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 CSV (ZIP)
20200224xml.zip 2020-03-31 11:25:00 8.11 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 XML (ZIP)
dominica_competent_authority_arrangement.pdf 2020-02-27 13:31:00 127.09 KB Dominica Competent Authority Arrangement
20191223xml.zip 2020-01-31 00:00:00 8.07 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP)
20191223csv.zip 2020-01-31 00:00:00 7 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP)
idesdataprepusertips.pdf 2019-09-11 12:23:00 103.65 KB IDES Data Prep User Tips_vF
fatca_ides_sender_file_metadata_xml_library_v1_2.zip 2019-08-09 00:00:00 11.01 KB FATCA IDES Sender File Metadata XML Library V1.2 (XML)
20180125csv.zip 2019-05-31 08:03:00 6.21 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV
csv20151123_rev20151202.zip 2019-05-31 00:00:00 4 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP)
NPRM re Sections 1441-1474 Regulations 2018 1212.pdf 2018-12-13 00:00:00 95.11 KB NPRM re Sections 1441-1474 Regulations 2018 1212
20180725csv.zip 2018-08-31 07:43:38 6.34 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 CSV
20180725xml.zip 2018-08-31 07:38:40 7.29 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML
20180625csv.zip 2018-07-30 08:35:42 6.31 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV
20180625xml.zip 2018-07-30 08:32:02 7.26 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML
20180524xml.zip 2018-06-29 08:52:12 7.17 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 XML
20180524csv.zip 2018-06-29 08:47:16 6.25 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 CSV
liechtenstein_competent_authority_arrangment_cbc.pdf 2018-05-30 15:41:19 324.59 KB Competent Authority Arrangment Liechtenstein CBCc
20180326csv.zip 2018-04-27 16:15:48 6.33 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2018 CSV
poland_competent_authority_arrangement_cbc.pdf 2018-01-10 09:07:37 134.57 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports
bermuda_cbc_tiea_caa_non_reciprocal.pdf 2018-01-10 09:03:14 115.78 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports
20171124xml.zip 2017-12-28 11:50:13 6.34 MB 20171124xml.zip
20171124csv.zip 2017-12-28 11:28:12 5.44 MB 20171124csv.zip
saudiarabia_compentent_authority_arrangement.pdf 2017-12-20 14:54:08 129.96 KB saudi arabia competent authority arrangement pdf
20171123csv.zip 2017-12-06 09:53:21 5.42 MB 20171123csv
20171123xml.zip 2017-12-06 09:35:10 6.31 MB 20171123xml
20170925xml.zip 2017-09-29 07:45:17 6.3 MB 20170925xml.zip
20170925csv.zip 2017-09-29 07:40:49 5.41 MB 20170925csv.zip
icmmfieldlevelerrorsforpaperreports.pdf 2017-09-13 17:04:06 107.81 KB ICMM Paper Field Errors
icmmfieldlevelerrorsforelectronicreports.pdf 2017-09-13 16:58:38 176.68 KB ICMM Electronic Field Errors
fatcareportsicmmnotificationsuserguidefinal.pdf 2017-09-13 16:36:13 816.4 KB International Compliance Management Model (ICMM) Notification XML Schema User Guide
sample_enveloping_signaturev2.0.zip 2017-09-11 09:57:48 17.2 KB Sample Enveloping Signature v.2
testpacketv2.0.zip 2017-09-11 09:12:20 49.71 KB Test Packet v2.0
20170725xml.zip 2017-08-30 16:27:50 7.95 MB 20170725xml.zip
20170725csv.zip 2017-08-30 16:20:28 6.66 MB 20170725csv.zip
20170524xml.zip 2017-07-31 14:52:13 7.82 MB 20170524xml zip
20170626csv.zip 2017-07-31 14:49:49 6.64 MB 20170626csv
20170626xml.zip 2017-07-31 14:43:14 7.88 MB 20170626xml
20170424csv.zip 2017-07-25 20:53:15 6.52 MB 20170424csv.zip
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
20170424xml.zip 2017-07-25 20:38:46 7.77 MB 20170424xml.zip
20170524csv.zip 2017-07-23 06:51:52 6.57 MB 20170524csv zip
southafrica_competent_authority_arrangement.pdf 2017-07-12 14:50:43 118.35 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of South Africa on the Exchange of Country by Country Reports
us_model_cbc_caa_dtc.pdf 2017-04-18 00:00:00 373.25 KB us model cbc caa dtc pdf
us_model_cbc_caa_tiea.pdf 2017-04-18 00:00:00 371.55 KB us model cbc caa tiea pdf
20170327xml.zip 2017-04-18 00:00:00 7.63 MB 20170327xml zip
20170327csv.zip 2017-04-18 00:00:00 6.4 MB 20170327csv zip