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int_practice_units
Name Date Size Description
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_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_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
copa_ registereddeemedcompliantffis_restrictedfunds.pdf 2018-03-16 10:15:22 291.98 KB COPA - Registered Deemed-Compliant FFIs – Restricted Funds
carresponsesamples.zip 2016-12-06 00:00:00 18.53 KB carresponsesamples zip
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
bahamas_competent_authority_arrangement.pdf 2017-03-08 00:00:00 122.38 KB bahamas competent authority arrangement pdf
antiguaandbarbuda_competent_authority_arrangement.pdf 2017-02-15 00:00:00 129.17 KB antiguaandbarbuda competent authority arrangement pdf
amendednilfireport.xml 2017-02-09 00:00:00 1.98 KB AmendedNilFIReport xml
amend_samplev2.0.zip 2016-12-15 00:00:00 22.42 KB Amend Samplev2 0 zip
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
XML Schema Instructions_10202015.pdf 2016-10-24 00:00:00 143.62 KB XML Schema Instructions_10202015
Void_Sample.zip 2016-12-13 00:00:00 307.45 KB Void_Sample
TestPacket.zip 2017-04-05 00:00:00 32.86 KB TestPacket.zip
SenderMetadatav10.zip 2016-12-28 00:00:00 2.47 KB SenderMetadatav10
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
NilHCTAReport.xml 2017-04-03 00:00:00 2.38 KB NilHCTAReport
NilFIReport.xml 2017-04-03 00:00:00 1.36 KB NilReport
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
NOTIFICATION XML v1.4.zip 2016-12-28 00:00:00 18.11 KB FATCANotificationv14
July2019FFIListFull.zip 2019-07-31 09:17:00 7.81 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 XML (ZIP)
July2019FFIListFull.csv 2019-07-31 09:12:00 21.92 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 CSV (ZIP)
IntlSafeguardsWorkbook.pdf 2017-03-15 00:00:00 2.04 MB IntlSafeguardsWorkbooks
FatcaXML_v1.1.xsd 2016-11-21 00:00:00 11.41 KB FatcaXML-v1.1
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
FFIListFull.zip 2018-09-21 22:33:00 7.36 MB 2018AprilXML
FFIListExample3.0.xml 2016-08-08 00:00:00 5.65 KB FFIListExample3.0.xml