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Microsoft Word - ICSA FATCA Letter Jun 2011.docx
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Document Date: 2012-10-22 07:52:08

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File Size: 92,75 KB

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City

Washington / DC / Washington / D.C. / /

Company

USG / FFI Group / /

Country

Japan / United States / Australia / /

Currency

USD / EUR / /

IndustryTerm

airline passenger name record / unsophisticated retail investors / financial services / bank / individual bank transaction data / listed / law financial intermediaries / correspondent banking services / retail investors / /

Organization

John Sweeney Senior Technical Reviewer office of Associate / United States Senate / Congress / Financial Action Task Force / U.S. Congress / G20 / International Council of Securities Associations / International Organization of Securities Commissions / US Department of the Treasury / Obama administration / Internal Revenue Service / US Government / European Commission / US administration / United States Treasury Department / European Union / Society for Worldwide Interbank Financial Telecommunication / US Treasury / /

Person

John Sweeney / Carl Levin / Timothy Geithner / /

Position

Chief Counsel / correspondent / Manal Corwin International Tax Counsel / Stephen A. Musher Associate Chief Counsel / Deputy Commissioner / representative / Kung Ho Hwang Chairman / immediate custodian / Douglas H. Shulman Commissioner / Secretary / /

ProgrammingLanguage

DC / /

ProvinceOrState

Wyoming / Nevada / /

URL

www.icsa.bz / /

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