Beginning of main content

Contents of Directory fatca

Parent Directory

Name
cmpsrc
ebook
epostcard
fatca
foia
info_return
irm
irs-access
irs-aod
irs-apa
irs-ccbs
irs-ccdm
irs-dft
irs-drop
irs-efile
irs-eta
irs-il
irs-irbs
irs-isp
irs-lafa
irs-mssp
irs-news
irs-pdf
irs-pia
irs-prior
irs-procure
irs-regs
irs-sca
irs-schema
irs-sgml
irs-soi
irs-tai
irs-tege
irs-tfop
irs-tipss
irs-trty
irs-utl
irs-wd
languages
lanoa
mobile
newmediaimages
newsroom
notices
opportunities
portlets
rss
ss8
tas
whistleblower
Default Path No Value
Default Path Not Found
taxpros
irs-counsel
irs-ci
irs-sbse
opr-taxpros
irs-wi
irs-appeals
irs-npl
irs-lbi
rpo-taxpros
irs-pgld
Name Date Size Description
10252017csv.zip 2017-11-30 07:06:00 5.35 MB FATCA FFI November 2017 CSV ZIP
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)
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
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
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
antiguaandbarbuda_competent_authority_arrangement.pdf 2017-02-15 00:00:00 129.17 KB antiguaandbarbuda competent authority arrangement pdf
Amend_Sample.zip 2016-12-13 00:00:00 323.02 KB Amend_Sample