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Name Date Size Description
FFIListExample.csv 2016-11-06 00:00:00 1.36 KB IRS FFI List Example XLS File
NilFIReport.xml 2017-04-03 00:00:00 1.36 KB NilReport
newnilfireport.xml 2016-08-31 00:00:00 1.61 KB NewNilFIReport xml
voidnilfireport.xml 2016-08-31 00:00:00 1.98 KB VoidNilFIReport xml
amendednilfireport.xml 2017-02-09 00:00:00 1.98 KB AmendedNilFIReport xml
FFIListExample3.0.csv 2016-08-03 00:00:00 2.23 KB FFIListExample3.0.csv
NilHCTAReport.xml 2017-04-03 00:00:00 2.38 KB NilHCTAReport
SenderMetadatav10.zip 2016-12-28 00:00:00 2.47 KB SenderMetadatav10
oecdtypes_v4.1.xsd 2016-11-21 00:00:00 2.73 KB oecdtypes-v4.1
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
FFIListExample.xml 2016-11-06 00:00:00 3.6 KB IRS FFI List Example XML File
optional_elements_v2.0.zip 2016-12-23 00:00:00 3.64 KB FATCA XML Optional Elements
FATCA-FFILIST-1.0.xsd 2017-01-17 00:00:00 5.48 KB IRS FATCA FFI List Schema
FFIListExample3.0.xml 2016-08-08 00:00:00 5.65 KB FFIListExample3.0.xml
FATCA_IDESFileWrapper_v1.1.zip 2016-09-09 00:00:00 7.69 KB FATCA_IDESFileWrapper_v1.1
FATCA-FIRegistration-SponsoredEntityUpload-Schema.zip 2016-08-16 00:00:00 8.06 KB FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload
figure4_3icmmrecordlevelprocessingerrorcodespaperfiling.pdf 2016-09-06 00:00:00 9.17 KB figure4_3icmmrecordlevelprocessingerrorcodespaperfiling
FatcaXML_v1.1.xsd 2016-11-21 00:00:00 11.41 KB FatcaXML-v1.1
giin_composition.pdf 2017-01-09 00:00:00 14.78 KB GIIN Composition
FATCAXMLSchemav1.zip 2016-11-28 00:00:00 14.96 KB FATCA XML Schema v1 zip
FATCA Notification XML_2.0.zip 2016-08-08 00:00:00 16.52 KB FATCA Notification XML v2.0
FATCA NOTIFICATION XML LIBRARY V2_5.zip 2018-09-21 22:33:00 16.83 KB FATCA Notification XML v2.5
nffesamples.zip 2017-01-10 00:00:00 16.93 KB nffesamples zip
fatcanotificationxmlv2_2.zip 2016-06-28 00:00:00 17.06 KB fatca notification xml v2_2.zip
sample_enveloping_signaturev2.0.zip 2017-09-11 09:57:48 17.2 KB Sample Enveloping Signature v.2
sample_enveloping_signaturev2.0.zip 2016-12-15 00:00:00 17.2 KB sample enveloping signaturev2 0 zip
fatcaxml_v2.0.zip 2016-08-31 00:00:00 17.33 KB FATCAXML v2 0 zip
fatca_notification_v2_3.zip.zip 2016-11-30 00:00:00 17.34 KB FATCA NOTIFICATION XML V2 3
fatca xml schema v2.zip 2016-06-02 00:00:00 17.64 KB FATCA XML Schema v2 zip
NOTIFICATION XML v1.4.zip 2016-12-28 00:00:00 18.11 KB FATCANotificationv14
fatca-ides-sender-file-metadata-1-3.xml 2021-08-11 14:22:00 18.29 KB FATCA IDES Sender Metadata XML v1.3
stffatcatypes_v1.1.xsd 2016-11-21 00:00:00 18.3 KB stffatcatypes-v1.1
carresponsesamples.zip 2016-12-06 00:00:00 18.53 KB carresponsesamples zip
2iw3wk.00000.le.152.xml 2016-12-06 00:00:00 18.73 KB 2IW3WK 00000 LE 152 xml
amend_samplev2.0.zip 2016-12-15 00:00:00 22.42 KB Amend Samplev2 0 zip
void_samplev2.0.zip 2016-12-15 00:00:00 25.13 KB Void Samplev2 0 zip
corrected_samplev2.0.zip 2016-12-15 00:00:00 28.01 KB Corrected Samplev2 0 zip
mexico-competent-authority-arrangement-nafta.pdf 2023-07-31 11:29:38 30.3 KB Mexico references to NAFTA upon entry into force of USMCA
TestPacket.zip 2017-04-05 00:00:00 32.86 KB TestPacket.zip
Appendix A - Certification Statement Claiming Adjusted ASC 730 Financial Statement R and D as QREs.pdf 2020-09-15 15:38:00 35.08 KB IRC 41 QREs and ASC 730 Appendix A
testpacketv2.0.zip 2016-12-15 00:00:00 49.71 KB testpacketv2 0 zip
testpacketv2.0.zip 2017-09-11 09:12:20 49.71 KB Test Packet v2.0
testpacket1.zip 2016-05-27 00:00:00 51.79 KB testpacket1
Appendix-E-Directive-Definitions.pdf 2020-09-15 13:51:00 53.62 KB IRC 41 QREs and ASC 730 Appendix E
Appendix B - Reconciliation of Form 6765 QREs to Adjusted ASC 730 Financial Statement R and D.pdf 2020-09-15 15:41:00 62.65 KB IRC 41 QREs and ASC 730 Appendix B
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
irsfatcaroundtable.pdf 2017-01-18 00:00:00 71.43 KB irsfatcaroundtable
isofatcatypes_v1.0.xsd 2016-09-09 00:00:00 71.97 KB isofatcatypes-v1.0
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
kosovo_competent_authority_arrangement.pdf 2016-11-15 00:00:00 76.4 KB kosovo competent authority arrangement pdf