Beginning of main content

Contents of Directory fatca

Parent Directory

Name Date Size Description
FFIListExample3.0.csv 2016-08-03 00:00:00 2.23 KB FFIListExample3.0.csv
FFIListExample.xml 2016-11-06 00:00:00 3.6 KB IRS FFI List Example XML File
FFIListExample.csv 2016-11-06 00:00:00 1.36 KB IRS FFI List Example XLS File
FATCA_IDESFileWrapper_v1.1.zip 2016-09-09 00:00:00 7.69 KB FATCA_IDESFileWrapper_v1.1
FATCAXMLSchemav1.zip 2016-11-28 00:00:00 14.96 KB FATCA XML Schema v1 zip
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
FATCA-FFILIST-1.0.xsd 2017-01-17 00:00:00 5.48 KB IRS FATCA FFI List Schema
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
FATCA Foreign Financial Institutions (FFI) September 2022 XML.zip 2022-09-27 11:56:58 8.89 MB FATCA Foreign Financial Institutions (FFI) September 2022 XML
FATCA Foreign Financial Institutions (FFI) September 2022 CSV.zip 2022-09-27 11:49:20 7.96 MB FATCA Foreign Financial Institutions (FFI) September 2022 CSV
FATCA Foreign Financial Institution (FFI) January 2024 (XML).zip 2024-01-29 10:42:19 9.46 MB FATCA Foreign Financial Institution (FFI) January 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (CSV).zip 2024-01-29 10:39:00 8.5 MB FATCA Foreign Financial Institution (FFI) January 2024 (CSV)
FATCA Foreign Financial Institution (FFI) April 2024 (XML).zip 2024-04-26 08:07:14 9.55 MB FATCA Foreign Financial Institution (FFI) April 2024 (XML)
Corrected_Sample.zip 2016-12-13 00:00:00 325.11 KB Corrected_Sample
Appendix-E-Directive-Definitions.pdf 2020-09-15 13:51:00 53.62 KB IRC 41 QREs and ASC 730 Appendix E
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
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
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
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
Amend_Sample.zip 2016-12-13 00:00:00 323.02 KB Amend_Sample
2iw3wk.00000.le.152.xml 2016-12-06 00:00:00 18.73 KB 2IW3WK 00000 LE 152 xml
20220316xml.zip 2022-03-30 23:00:00 8.54 MB FATCA Foreign Financial Institutions (FFI) 16 March 2022 XML
20220316csv.zip 2022-03-30 23:00:00 7.61 MB FATCA Foreign Financial Institutions (FFI) 16 March 2022 CSV
20220125xml.zip 2022-02-28 10:16:00 8.51 MB 20220125xml.zip
20220125csv.zip 2022-02-28 09:59:00 7.56 MB 20220125csv.zip
20211223xml.zip 2022-01-31 10:23:00 8.47 MB 20211223xml.zip
20211223csv.zip 2022-01-31 10:22:00 7.54 MB 20211223csv.zip
20211123xml.zip 2021-12-30 09:10:00 8.43 MB 20211123xml.ZIP
20211123csv.zip 2021-12-30 09:07:00 7.51 MB 20211123csv.ZIP
20211025xml.zip 2021-11-30 03:20:00 8.32 MB 20211025xml.zip
20211025csv.zip 2021-11-30 03:20:00 7.4 MB 20211025csv.zip
20210924xml.zip 2021-10-29 04:00:00 8.35 MB FFI October 2021 List (XML)
20210924csv.zip 2021-10-29 04:00:00 7.46 MB FFI October 2021 List (CSV)
20210825xml.zip 2021-10-01 09:48:00 8.27 MB FFI September 2021 List (XML)
20210825csv.zip 2021-10-01 09:45:00 7.38 MB FFI September 2021 List (CSV)
20210726xml.zip 2021-08-31 07:47:00 8.23 MB FFI August 2021 List (XML)
20210726csv.zip 2021-08-31 07:44:00 7.34 MB FFI August 2021 List (CSV)
20210624xml.zip 2021-07-30 07:51:00 8.16 MB FATCA Foreign Financial Institution (FFI) July 2021 List (XML)
20210624csv.zip 2021-07-30 07:49:00 7.25 MB FATCA Foreign Financial Institution (FFI) July 2021 List (CSV)
20210525xml.zip 2021-06-30 08:22:00 8.07 MB FATCA Foreign Financial Institution (FFI) June 2021 List (XML)
20210525csv.zip 2021-06-30 08:19:00 7.15 MB FATCA Foreign Financial Institution (FFI) June 2021 List (CSV)
20210426xml.zip 2021-05-28 14:56:00 7.97 MB FATCA Foreign Financial Institution (FFI) May 2021 List (XML)
20210426csv.zip 2021-05-28 14:54:00 7.08 MB FATCA Foreign Financial Institution (FFI) May 2021 List (CSV)
20210325xml.zip 2021-04-30 07:27:00 8.01 MB FATCA Foreign Financial Institution (FFI) April 2021 List (XML)
20210325csv.zip 2021-04-30 07:20:00 7.13 MB FATCA Foreign Financial Institution (FFI) April 2021 List (CSV)
20210222xml.zip 2021-03-31 11:12:00 7.88 MB FATCA Foreign Financial Institution (FFI) March 2021 List (XML)
20210222csv.zip 2021-03-31 11:05:00 6.99 MB FATCA Foreign Financial Institution (FFI) March 2021 List (CSV)
20210125xml.zip 2021-03-01 08:48:00 7.87 MB FATCA Foreign Financial Institution (FFI) February 2021 XML List
20210125csv.zip 2021-03-01 08:45:00 6.99 MB FATCA Foreign Financial Institution (FFI) February 2021 CSV List