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Name Date Size Description
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
Appendix-C-Computation-of-Adjusted- ASC-730-Financial-Statement.pdf 2020-09-15 15:45:00 86.2 KB IRC 41 QREs and ASC 730 Appendix C
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
figure4_4icmmfieldlevelerrorsforpaperreports.pdf 2016-09-06 00:00:00 100.59 KB figure4_4icmmfieldlevelerrorsforpaperreports
idesdataprepusertips.pdf 2019-09-11 12:23:00 103.65 KB IDES Data Prep User Tips_vF
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)
icmmfieldlevelerrorsforpaperreports.pdf 2017-09-13 17:04:06 107.81 KB ICMM Paper Field Errors
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
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
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
norway-competent-authority-arrangement-fatca.pdf 2023-09-25 12:19:27 119.73 KB Norway Competent Authority Arrangement (FATCA)
guyana_competent_authority_arrangement.pdf 2016-12-14 00:00:00 120.44 KB guyana competent authority arrangement pdf
bahamas_competent_authority_arrangement.pdf 2017-03-08 00:00:00 122.38 KB bahamas competent authority arrangement pdf
countrycodelistingform1042s.pdf 2016-09-13 00:00:00 126.11 KB Country Codes for Form 1042-S
dominica_competent_authority_arrangement.pdf 2020-02-27 13:31:00 127.09 KB Dominica Competent Authority Arrangement
antiguaandbarbuda_competent_authority_arrangement.pdf 2017-02-15 00:00:00 129.17 KB antiguaandbarbuda competent authority arrangement pdf
saudiarabia_compentent_authority_arrangement.pdf 2017-12-20 14:54:08 129.96 KB saudi arabia competent authority arrangement pdf
qatar_competent_authority_arrangement.pdf 2016-11-16 00:00:00 129.98 KB qatar competent authority arrangement pdf
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
related-agreement-netherlands-annex-update.pdf 2021-01-14 08:55:00 136.96 KB US-Netherlands IGA Annex II (FATCA)
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)
XML Schema Instructions_10202015.pdf 2016-10-24 00:00:00 143.62 KB XML Schema Instructions_10202015
xml-schema-instructions-10202015.pdf 2020-04-28 14:35:00 144.35 KB XML Schema Instructions 10202015
figure4_2fieldlevelerrosforelectronicfatcaxmlreports.pdf 2016-09-06 00:00:00 146.28 KB figure4_2fieldlevelerrosforelectronicfatcaxmlreports
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
requestforwaiverfromfilingform8966electronicallyfortaxyear2014.pdf 2016-05-18 00:00:00 150.63 KB Request For Waiver From Filing Form 8966 Electronically For Tax Year 2014
estonia-caa-fatca.pdf 2023-12-01 12:10:08 152.14 KB Estonia Competent Authority Arrangement (FATCA)
qi_gather_information_account_creation.pdf 2017-04-13 00:00:00 161.94 KB qi gather information account creation
icmmfieldlevelerrorsforelectronicreports.pdf 2017-09-13 16:58:38 176.68 KB ICMM Electronic Field Errors
turkey-competent-authority-arrangement-cbc.pdf 2023-09-27 12:49:32 181.13 KB Competent Authority Arrangements
us-dk-caa-annex-ii-update.pdf 2021-01-14 08:53:00 187.29 KB US-Denmark IGA Annex II (FATCA)
periodic_trusteedocumentedtrusts.pdf 2018-03-16 14:49:31 235.08 KB Periodic Certification -Trustee Documented Trusts
periodic_directreportingnffes.pdf 2018-03-16 14:52:11 239.07 KB Periodic Certification - Direct Reporting NFFEs
copa_consolidatedcompliancegroup.pdf 2018-03-16 15:29:48 243.43 KB COPA - Consolidated Compliance Group
periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf 2018-03-16 14:43:20 245.23 KB Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs
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
periodic_registereddeemedcompliantffisqualifiedcreditcardissuerorservicer.pdf 2018-03-16 14:30:05 295.52 KB Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or Servicer
periodic_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf 2018-03-16 11:44:43 296.45 KB Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle
periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf 2018-03-16 11:40:06 297.25 KB Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI
copa_participatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf 2018-03-16 10:43:18 302.45 KB COPA - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
Void_Sample.zip 2016-12-13 00:00:00 307.45 KB Void_Sample
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
periodic_registereddeemedcompliantffisrestrictedfunds.pdf 2018-03-16 14:34:31 315.33 KB Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds
periodic_registereddeemedcompliantffislocalffi.pdf 2018-03-16 11:34:07 316.42 KB Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI
safeguards-oracle-linux-6-audit-file.audit 2021-05-06 15:38:00 319.62 KB Safeguards Oracle Linux 6 Audit File
Amend_Sample.zip 2016-12-13 00:00:00 323.02 KB Amend_Sample
liechtenstein_competent_authority_arrangment_cbc.pdf 2018-05-30 15:41:19 324.59 KB Competent Authority Arrangment Liechtenstein CBCc
Corrected_Sample.zip 2016-12-13 00:00:00 325.11 KB Corrected_Sample