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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| failure-to-file-form-3520-3520a-penalties-r.pdf | 2025-05-01 12:53:22 | 276.59 KB | Failure to File the Form 3520/3520-A - Penalties |
| estonia-caa-fatca.pdf | 2023-12-01 12:10:08 | 152.14 KB | Estonia Competent Authority Arrangement (FATCA) |
| dominica_competent_authority_arrangement.pdf | 2020-02-27 13:31:00 | 127.09 KB | Dominica Competent Authority Arrangement |
| 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 |
| csv20160524.zip | 2016-06-24 00:00:00 | 4.42 MB | csv20160524 zip |
| csv20160425.zip | 2016-05-24 00:00:00 | 4.32 MB | csv20160425 |
| csv20160325.zip | 2017-04-17 00:00:00 | 4.25 MB | csv20160325 |
| csv20160223.zip | 2017-03-24 00:00:00 | 4.17 MB | csv20160223 |
| csv20160125.zip | 2017-02-23 00:00:00 | 4.13 MB | csv20160125 |
| csv20151224.zip | 2017-01-18 00:00:00 | 4.07 MB | csv20151224 |
| csv20151123_rev20151202.zip | 2016-12-15 00:00:00 | 4 MB | csv20151123_rev20151202 |
| csv20151123.zip | 2016-12-15 00:00:00 | 4 MB | csv20151123 |
| csv20151026.zip | 2016-11-23 00:00:00 | 3.43 MB | csv20151026 |
| csv20150924_rev20151015.zip | 2016-10-24 00:00:00 | 3.4 MB | csv20150924_rev20151015 |
| csv20150924.zip | 2016-10-24 00:00:00 | 3.39 MB | csv20150924 |
| csv20150825.zip | 2016-10-31 00:00:00 | 3.34 MB | csv20150825 |
| csv20150727.zip | 2016-08-24 00:00:00 | 3.29 MB | csv20150727 |
| csv20150522.zip | 2016-06-24 00:00:00 | 3.17 MB | csv20150522 |
| csv20150424.zip | 2016-05-24 00:00:00 | 3.11 MB | csv20150424 |
| csv20150325.zip | 2017-04-14 00:00:00 | 3.05 MB | csv20150325 |
| csv20150223.zip | 2017-03-15 00:00:00 | 2.97 MB | csv20150223 |
| csv20150126.zip | 2017-02-17 00:00:00 | 2.92 MB | csv20150126 |
| csv20141223.zip | 2017-01-23 00:00:00 | 2.78 MB | csv20141223 |
| csv20141121.zip | 2016-11-28 00:00:00 | 2.29 MB | csv20141121 |
| csv20141027.zip | 2016-11-16 00:00:00 | 2.15 MB | csv20141027 |
| csv20140924.zip | 2016-10-05 00:00:00 | 1.9 MB | csv20140924 |
| csv20140825.zip | 2016-09-19 23:00:00 | 1.85 MB | csv20140825 |
| csv20140725.zip | 2016-09-19 23:00:00 | 1.76 MB | csv20140725 |
| csv20140624.zip | 2016-09-19 23:00:00 | 1.59 MB | csv20140624 |
| csv06242015.zip | 2016-07-26 00:00:00 | 3.23 MB | csv06242015 |
| countrycodelistingform1042s.pdf | 2016-09-13 00:00:00 | 126.11 KB | Country Codes for Form 1042-S |
| Corrected_Sample.zip | 2016-12-13 00:00:00 | 325.11 KB | Corrected_Sample |
| corrected_samplev2.0.zip | 2016-12-15 00:00:00 | 28.01 KB | Corrected Samplev2 0 zip |
| copa_sponsoringentityofsponsoredffis.pdf | 2018-03-16 11:02:35 | 246.97 KB | COPA - Sponsoring Entity of Sponsored FFIs |
| copa_ registereddeemedcompliantffis_restrictedfunds.pdf | 2018-03-16 10:15:22 | 291.98 KB | COPA - Registered Deemed-Compliant FFIs – Restricted Funds |
| copa_registereddeemedcompliantffis_localffi.pdf | 2018-03-16 10:31:58 | 292.09 KB | COPA - Registered Deemed-Compliant FFIs – Local FFI |
| copa_participatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf | 2018-03-16 10:43:18 | 302.45 KB | COPA - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) |
| copa_consolidatedcompliancegroup.pdf | 2018-03-16 15:29:48 | 243.43 KB | COPA - Consolidated Compliance Group |
| liechtenstein_competent_authority_arrangment_cbc.pdf | 2018-05-30 15:41:19 | 324.59 KB | Competent Authority Arrangment Liechtenstein CBCc |
| turkey-competent-authority-arrangement-cbc.pdf | 2023-09-27 12:49:32 | 181.13 KB | Competent Authority Arrangements |
| 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) |
| mauritius_competent_authority_arrangement_cbc.pdf | 2018-05-16 08:25:44 | 117.48 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Mauritius on the Exchange of Country-by-Country Reports |
| 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 |
| carresponsesamples.zip | 2016-12-06 00:00:00 | 18.53 KB | carresponsesamples zip |
| branch-level-interest-tax-concept.pdf | 2025-04-08 11:50:48 | 891.29 KB | Branch-Level Interest Tax Concepts |
| bahamas_competent_authority_arrangement.pdf | 2017-03-08 00:00:00 | 122.38 KB | bahamas competent authority arrangement pdf |
| 20190325csv.zip | 2019-04-30 06:49:00 | 6.6 MB | ATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (CSV 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 |
| 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 |
| dominican-republic-competent-authority-agreement-cbc.pdf | 2025-07-01 22:34:15 | 152.87 KB | Arrangement between the Competent Authority of the United States of America and the Competent Authority of the Dominican Republic on the Exchange of Country-by-Country Reports |