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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| FFIListExample.csv | 2016-11-06 00:00:00 | 1.36 KB | IRS FFI List Example XLS File |
| NilFIReport.xml | 2017-04-03 00:00:00 | 1.36 KB | NilReport |
| newnilfireport.xml | 2016-08-31 00:00:00 | 1.61 KB | NewNilFIReport xml |
| voidnilfireport.xml | 2016-08-31 00:00:00 | 1.98 KB | VoidNilFIReport xml |
| amendednilfireport.xml | 2017-02-09 00:00:00 | 1.98 KB | AmendedNilFIReport xml |
| FFIListExample3.0.csv | 2016-08-03 00:00:00 | 2.23 KB | FFIListExample3.0.csv |
| NilHCTAReport.xml | 2017-04-03 00:00:00 | 2.38 KB | NilHCTAReport |
| SenderMetadatav10.zip | 2016-12-28 00:00:00 | 2.47 KB | SenderMetadatav10 |
| oecdtypes_v4.1.xsd | 2016-11-21 00:00:00 | 2.73 KB | oecdtypes-v4.1 |
| SampleSponsoredEntityList.xml | 2016-08-08 00:00:00 | 2.96 KB | FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 2 |
| FFIListExample.xml | 2016-11-06 00:00:00 | 3.6 KB | IRS FFI List Example XML File |
| optional_elements_v2.0.zip | 2016-12-23 00:00:00 | 3.64 KB | FATCA XML Optional Elements |
| FATCA-FFILIST-1.0.xsd | 2017-01-17 00:00:00 | 5.48 KB | IRS FATCA FFI List Schema |
| FFIListExample3.0.xml | 2016-08-08 00:00:00 | 5.65 KB | FFIListExample3.0.xml |
| FATCA_IDESFileWrapper_v1.1.zip | 2016-09-09 00:00:00 | 7.69 KB | FATCA_IDESFileWrapper_v1.1 |
| FATCA-FIRegistration-SponsoredEntityUpload-Schema.zip | 2016-08-16 00:00:00 | 8.06 KB | FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload |
| figure4_3icmmrecordlevelprocessingerrorcodespaperfiling.pdf | 2016-09-06 00:00:00 | 9.17 KB | figure4_3icmmrecordlevelprocessingerrorcodespaperfiling |
| FatcaXML_v1.1.xsd | 2016-11-21 00:00:00 | 11.41 KB | FatcaXML-v1.1 |
| giin_composition.pdf | 2017-01-09 00:00:00 | 14.78 KB | GIIN Composition |
| FATCAXMLSchemav1.zip | 2016-11-28 00:00:00 | 14.96 KB | FATCA XML Schema v1 zip |
| FATCA Notification XML_2.0.zip | 2016-08-08 00:00:00 | 16.52 KB | FATCA Notification XML v2.0 |
| FATCA NOTIFICATION XML LIBRARY V2_5.zip | 2018-09-21 22:33:00 | 16.83 KB | FATCA Notification XML v2.5 |
| nffesamples.zip | 2017-01-10 00:00:00 | 16.93 KB | nffesamples zip |
| fatcanotificationxmlv2_2.zip | 2016-06-28 00:00:00 | 17.06 KB | fatca notification xml v2_2.zip |
| sample_enveloping_signaturev2.0.zip | 2017-09-11 09:57:48 | 17.2 KB | Sample Enveloping Signature v.2 |
| sample_enveloping_signaturev2.0.zip | 2016-12-15 00:00:00 | 17.2 KB | sample enveloping signaturev2 0 zip |
| fatca_notification_v2_3.zip.zip | 2016-11-30 00:00:00 | 17.34 KB | FATCA NOTIFICATION XML V2 3 |
| fatcaxml-v2-0-1.zip | 2025-10-06 13:01:30 | 17.45 KB | FATCAXML v2.0.1 zip |
| fatca xml schema v2.zip | 2016-06-02 00:00:00 | 17.64 KB | FATCA XML Schema v2 zip |
| NOTIFICATION XML v1.4.zip | 2016-12-28 00:00:00 | 18.11 KB | FATCANotificationv14 |
| fatca-ides-sender-file-metadata-1-3.xml | 2021-08-11 14:22:00 | 18.29 KB | FATCA IDES Sender Metadata XML v1.3 |
| stffatcatypes_v1.1.xsd | 2016-11-21 00:00:00 | 18.3 KB | stffatcatypes-v1.1 |
| carresponsesamples.zip | 2016-12-06 00:00:00 | 18.53 KB | carresponsesamples zip |
| 2iw3wk.00000.le.152.xml | 2016-12-06 00:00:00 | 18.73 KB | 2IW3WK 00000 LE 152 xml |
| amend_samplev2.0.zip | 2016-12-15 00:00:00 | 22.42 KB | Amend Samplev2 0 zip |
| void_samplev2.0.zip | 2016-12-15 00:00:00 | 25.13 KB | Void Samplev2 0 zip |
| corrected_samplev2.0.zip | 2016-12-15 00:00:00 | 28.01 KB | Corrected Samplev2 0 zip |
| mexico-competent-authority-arrangement-nafta.pdf | 2023-07-31 11:29:38 | 30.3 KB | Mexico references to NAFTA upon entry into force of USMCA |
| TestPacket.zip | 2017-04-05 00:00:00 | 32.86 KB | TestPacket.zip |
| Appendix A - Certification Statement Claiming Adjusted ASC 730 Financial Statement R and D as QREs.pdf | 2020-09-15 15:38:00 | 35.08 KB | IRC 41 QREs and ASC 730 Appendix A |
| testpacketv2.0.zip | 2016-12-15 00:00:00 | 49.71 KB | testpacketv2 0 zip |
| testpacketv2.0.zip | 2017-09-11 09:12:20 | 49.71 KB | Test Packet v2.0 |
| testpacket1.zip | 2016-05-27 00:00:00 | 51.79 KB | testpacket1 |
| Appendix-E-Directive-Definitions.pdf | 2020-09-15 13:51:00 | 53.62 KB | IRC 41 QREs and ASC 730 Appendix E |
| Appendix B - Reconciliation of Form 6765 QREs to Adjusted ASC 730 Financial Statement R and D.pdf | 2020-09-15 15:41:00 | 62.65 KB | IRC 41 QREs and ASC 730 Appendix B |
| southafricacompetentauthorityarrangement.pdf | 2016-11-15 00:00:00 | 70.74 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of South Africa |
| irsfatcaroundtable.pdf | 2017-01-18 00:00:00 | 71.43 KB | irsfatcaroundtable |
| isofatcatypes_v1.0.xsd | 2016-09-09 00:00:00 | 71.97 KB | isofatcatypes-v1.0 |
| denmark-competent-authority-arrangement-nafta.pdf | 2023-07-31 11:23:04 | 72.63 KB | Denmark references to NAFTA upon entry into force of USMCA |
| kosovo_competent_authority_arrangement.pdf | 2016-11-15 00:00:00 | 76.4 KB | kosovo competent authority arrangement pdf |