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Timelines for Due Diligence and Other Requirements under FATCA Announcement[removed]I. PURPOSE This announcement outlines (i) certain timelines for withholding agents and foreign financial institutions (FFIs) to complet
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Document Date: 2012-11-20 04:10:26
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File Size: 92,46 KB
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Country
United States /
/
IndustryTerm
illustrative tool /
/
Organization
office of Associate /
Internal Revenue Service /
US Federal Reserve /
Department of the Treasury /
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Person
Tara Ferris /
John Sweeney /
/
/
Position
Chief Counsel /
principal author /
/
SocialTag
Withholding tax
Notional principal contract
Foreign Account Tax Compliance Act
Treasury regulations
Law
Government
Taxation in the United States
Internal Revenue Service
International taxation