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Name	Date	Size	Description
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
periodic_sponsoringentityofsponsoredffi.pdf	2018-03-16 14:40:33	365.5 KB	Periodic Certification - Sponsoring Entity of Sponsored FFI
periodic_consolidatedcompliancegroup.pdf	2018-03-16 11:29:38	341.97 KB	Periodic Certification - Consolidated Compliance Group
periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf	2018-03-16 11:11:48	340.57 KB	Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
vietnam_competent_authority_arrangement.pdf	2017-02-10 00:00:00	325.16 KB	vietnam competent authority arrangement pdf
Corrected_Sample.zip	2016-12-13 00:00:00	325.11 KB	Corrected_Sample
liechtenstein_competent_authority_arrangment_cbc.pdf	2018-05-30 15:41:19	324.59 KB	Competent Authority Arrangment Liechtenstein CBCc
Amend_Sample.zip	2016-12-13 00:00:00	323.02 KB	Amend_Sample
safeguards-oracle-linux-6-audit-file.audit	2021-05-06 15:38:00	319.62 KB	Safeguards Oracle Linux 6 Audit File
periodic_registereddeemedcompliantffislocalffi.pdf	2018-03-16 11:34:07	316.42 KB	Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI
periodic_registereddeemedcompliantffisrestrictedfunds.pdf	2018-03-16 14:34:31	315.33 KB	Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds
predeploymentcommtransferandchangefitypevoverview.pdf	2016-08-03 00:00:00	312.63 KB	FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 1
Void_Sample.zip	2016-12-13 00:00:00	307.45 KB	Void_Sample
copa_participatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf	2018-03-16 10:43:18	302.45 KB	COPA - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf	2018-03-16 11:40:06	297.25 KB	Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI
periodic_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf	2018-03-16 11:44:43	296.45 KB	Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle
periodic_registereddeemedcompliantffisqualifiedcreditcardissuerorservicer.pdf	2018-03-16 14:30:05	295.52 KB	Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or Servicer
copa_registereddeemedcompliantffis_localffi.pdf	2018-03-16 10:31:58	292.09 KB	COPA - Registered Deemed-Compliant FFIs – Local FFI
copa_ registereddeemedcompliantffis_restrictedfunds.pdf	2018-03-16 10:15:22	291.98 KB	COPA - Registered Deemed-Compliant FFIs – Restricted Funds
copa_sponsoringentityofsponsoredffis.pdf	2018-03-16 11:02:35	246.97 KB	COPA - Sponsoring Entity of Sponsored FFIs
periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf	2018-03-16 14:43:20	245.23 KB	Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs
copa_consolidatedcompliancegroup.pdf	2018-03-16 15:29:48	243.43 KB	COPA - Consolidated Compliance Group
periodic_directreportingnffes.pdf	2018-03-16 14:52:11	239.07 KB	Periodic Certification - Direct Reporting NFFEs
periodic_trusteedocumentedtrusts.pdf	2018-03-16 14:49:31	235.08 KB	Periodic Certification -Trustee Documented Trusts
us-dk-caa-annex-ii-update.pdf	2021-01-14 08:53:00	187.29 KB	US-Denmark IGA Annex II (FATCA)
turkey-competent-authority-arrangement-cbc.pdf	2023-09-27 12:49:32	181.13 KB	Competent Authority Arrangements
icmmfieldlevelerrorsforelectronicreports.pdf	2017-09-13 16:58:38	176.68 KB	ICMM Electronic Field Errors
qi_gather_information_account_creation.pdf	2017-04-13 00:00:00	161.94 KB	qi gather information account creation
estonia-caa-fatca.pdf	2023-12-01 12:10:08	152.14 KB	Estonia Competent Authority Arrangement (FATCA)
requestforwaiverfromfilingform8966electronicallyfortaxyear2014.pdf	2016-05-18 00:00:00	150.63 KB	Request For Waiver From Filing Form 8966 Electronically For Tax Year 2014
requestforadditionalextensionoftimetofileform8966fortaxyear2014.pdf	2016-05-18 00:00:00	149.49 KB	Request For Additional Extension Of Time To File Form 8966 For Tax Year 2014
figure4_2fieldlevelerrosforelectronicfatcaxmlreports.pdf	2016-09-06 00:00:00	146.28 KB	figure4_2fieldlevelerrosforelectronicfatcaxmlreports
xml-schema-instructions-10202015.pdf	2020-04-28 14:35:00	144.35 KB	XML Schema Instructions 10202015
XML Schema Instructions_10202015.pdf	2016-10-24 00:00:00	143.62 KB	XML Schema Instructions_10202015
us-spain-caa-annex-II-update-final-en-unsigned.pdf	2021-01-14 10:45:00	140.75 KB	US-Spain CAA IGA Annex II (FATCA)
related-agreement-netherlands-annex-update.pdf	2021-01-14 08:55:00	136.96 KB	US-Netherlands IGA Annex II (FATCA)
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
qatar_competent_authority_arrangement.pdf	2016-11-16 00:00:00	129.98 KB	qatar competent authority arrangement pdf
saudiarabia_compentent_authority_arrangement.pdf	2017-12-20 14:54:08	129.96 KB	saudi arabia competent authority arrangement pdf
antiguaandbarbuda_competent_authority_arrangement.pdf	2017-02-15 00:00:00	129.17 KB	antiguaandbarbuda competent authority arrangement pdf
dominica_competent_authority_arrangement.pdf	2020-02-27 13:31:00	127.09 KB	Dominica Competent Authority Arrangement
countrycodelistingform1042s.pdf	2016-09-13 00:00:00	126.11 KB	Country Codes for Form 1042-S
bahamas_competent_authority_arrangement.pdf	2017-03-08 00:00:00	122.38 KB	bahamas competent authority arrangement pdf
guyana_competent_authority_arrangement.pdf	2016-12-14 00:00:00	120.44 KB	guyana competent authority arrangement pdf
norway-competent-authority-arrangement-fatca.pdf	2023-09-25 12:19:27	119.73 KB	Norway Competent Authority Arrangement (FATCA)
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
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
Appendix D - Adjusted ASC 730 Financial Statement R and D Wage Detail.pdf	2020-09-15 15:48:00	113.65 KB	IRC 41 QREs and ASC 730 Appendix D
icmmfieldlevelerrorsforpaperreports.pdf	2017-09-13 17:04:06	107.81 KB	ICMM Paper Field Errors