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Agreement between the Government of the Republic of Slovenia and the Government of the United States of America to Improve International Tax Compliance and to Implement FATCA Whereas, the Government of the Republic of Sl
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Document Date: 2014-06-02 10:02:16


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File Size: 563,12 KB

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City

Ljubljana / /

Company

Specified Insurance Company / /

Country

Puerto Rico / American Samoa / United States / U.S. Virgin Islands / Guam / Slovenia / Northern Mariana Islands / /

Currency

USD / /

Holiday

Commonwealth Day of Puerto Rico / Commonwealth Day / /

IndustryTerm

federal income tax law / life insurance contract / bank / real estate investment trust / insurance / banking / non-calendar year accounting period / /

Organization

Depository Institution / Jurisdiction Financial Institution / Reporting U.S. Financial Institution / Government of the Republic of Slovenia / Internal Revenue Service / Nonparticipating Financial Institution / Slovenian Financial Institution / Ministry of Finance / U.S. Financial Institution / Government of the United States of America / U.S. Securities and Exchange Commission / U.S. Internal Revenue Service / Custodial Institution / U.S. Treasury / Foreign Financial Institution / Financial Institution / /

Position

custodian / broker / authorised representative / investment advisor / custodian / broker / dealer / Secretary / /

ProvinceOrState

District of Columbia / /

SocialTag