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Beginning of main content
Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| csv20140624.zip | 2016-09-19 23:00:00 | 1.59 MB | csv20140624 |
| fatcareportsicmmnotificationxmlschemauserguide.pdf | 2017-01-18 00:00:00 | 1.24 MB | FATCA Reports ICMM Notification XML Schema v1-4 User Guide |
| fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf | 2017-01-18 00:00:00 | 1.14 MB | FATCA Reports ICMM Notifications User Guide |
| icmmnotificationxmlschemauserguidefinal.pdf | 2017-04-05 00:00:00 | 1.13 MB | icmmnotificationxmlschemauserguidefinal pdf |
| branch-level-interest-tax-concept.pdf | 2025-04-08 11:50:48 | 891.29 KB | Branch-Level Interest Tax Concepts |
| fatcareportsicmmnotificationsuserguidefinal.pdf | 2017-09-13 16:36:13 | 816.4 KB | International Compliance Management Model (ICMM) Notification XML Schema User Guide |
| fatca-registration-sponsored-entity-data-preparation-tool-instructions.pdf | 2025-05-13 09:40:17 | 574.63 KB | Sponsored Entity Data Preparation Tool Instructions |
| qualified-dividends-capital-gains-rate.pdf | 2025-04-11 09:57:06 | 531.87 KB | Qualified Dividends and Capital Gains Rate Differential Adjustments |
| fatca-registration-sponsored-entity-data-preparation-tool.xlsm | 2016-12-20 00:00:00 | 531.81 KB | FATCA Registration Sponsored Entity Data Preparation Tool |
| us_model_cbc_caa_dtc.pdf | 2017-05-26 16:28:00 | 442.25 KB | us model cbc caa dtc pdf |
| us_model_cbc_caa_dtc.pdf | 2017-07-24 14:51:13 | 442.25 KB | US Model CbC CAA |
| us_model_cbc_caa_tiea.pdf | 2017-05-26 16:25:00 | 442.02 KB | us model cbc caa tiea pdf |
| us_model_cbc_caa_tiea.pdf | 2017-07-24 15:08:35 | 442.02 KB | U.S. Model CbC CAA - TIEA |
| periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf | 2018-03-16 14:47:16 | 382.32 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs |
| periodic_sponsoringentityofsponsoredffi.pdf | 2018-03-16 14:40:33 | 365.5 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI |
| fdap-payments-statistical-sampling-r.pdf | 2025-04-11 12:45:56 | 360.99 KB | FDAP Payments Statistical Sampling and Projection Procedures |
| 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 |
| 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 |
| xml-schema-instructions.pdf | 2025-05-13 09:41:00 | 307.5 KB | XML Schema Instructions 10202015 |
| Void_Sample.zip | 2016-12-13 00:00:00 | 307.45 KB | Void_Sample |
| irc-481a-adjustments-for-irc-263A.pdf | 2025-04-11 12:41:14 | 305.73 KB | IRC 481(a) Adjustments for IRC 263A Accounting Method Changes |
| 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 |
| 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 |
| allowance-deductions-credits-1120f.pdf | 2025-04-08 11:44:08 | 264.91 KB | Allowance of Deductions and Credits on 1120-F Delinquent Returns |
| 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 |
| allocation-apportionment-deductions-nra.pdf | 2025-04-08 11:48:16 | 211.52 KB | Allocation and Apportionment of Deductions for Nonresident Alien Individuals |
| foreign-tax-redetermination.pdf | 2025-05-01 12:51:16 | 193.74 KB | Foreign Tax Redeterminations |
| 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 |
| 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 |
| 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 |