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FATCA overview 1. What is FATCA? 2.
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Document Date: 2014-06-15 23:58:59

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HSBC Group / US Partnerships / US incorporated / /

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Puerto Rico / United States / U.S. Virgin Islands / Guam / /

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Business Partnership / /

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bank / real estate investment trust / insurance / expanded affiliated / tax law enforcement / federal tax law / /

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United States Department / Internal Revenue Service / US PO / US Financial Institution / US Internal Revenue Service / Securities Exchange Commission / Foreign Financial Institution / United States government / /

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Attorney / custodian / professional tax advisor / broker / professional tax advisor for advice / dealer / /

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District of Columbia / /

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