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Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| fatca-foreign-financial-institution-ffi-october-2025-xml.zip | 2025-10-31 06:30:39 | 11.21 MB | FATCA Foreign Financial Institution (FFI) October 2025 (XML) |
| fatca-foreign-financial-institution-ffi-october-2025-csv.zip | 2025-10-31 06:30:34 | 9.96 MB | FATCA Foreign Financial Institution (FFI) October 2025 (CSV) |
| fatcaxml-v2-0-1.zip | 2025-10-06 13:01:30 | 17.45 KB | FATCAXML v2.0.1 zip |
| fatca-foreign-financial-institution-ffi-september-2025-csv.zip | 2025-09-30 11:25:46 | 9.69 MB | FATCA Foreign Financial Institution (FFI) September 2025 (CSV) |
| fatca-foreign-financial-institution-ffi-september-2025-xml.zip | 2025-09-30 11:25:31 | 10.99 MB | FATCA Foreign Financial Institution (FFI) September 2025 (XML) |
| fatca-foreign-financial-institution-ffi-august-2025-xml.zip | 2025-08-29 07:00:00 | 11.22 MB | FATCA Foreign Financial Institution (FFI) August 2025 (XML) |
| fatca-foreign-financial-institution-ffi-august-2025-csv.zip | 2025-08-28 16:18:42 | 9.8 MB | FATCA Foreign Financial Institution (FFI) August 2025 (CSV) |
| fatca-foreign-financial Institution-ffi-july-2025-xml.zip | 2025-07-31 08:48:47 | 11.44 MB | FATCA Foreign Financial Institution (FFI) July 2025 (XML) |
| fatca-foreign-financial-institution-ffi-july-2025-csv.zip | 2025-07-31 08:26:24 | 10.19 MB | FATCA Foreign Financial Institution (FFI) July 2025 (CSV) |
| dominican-republic-competent-authority-agreement-cbc.pdf | 2025-07-01 22:34:15 | 152.87 KB | Arrangement between the Competent Authority of the United States of America and the Competent Authority of the Dominican Republic on the Exchange of Country-by-Country Reports |
| fatca-foreign-financial-institution-ffi-june-2025-xml.zip | 2025-06-30 00:00:00 | 11.03 MB | FATCA Foreign Financial Institution (FFI) June 2025 (XML) |
| fatca-foreign-financial-institution-ffi-june-2025-csv.zip | 2025-06-30 00:00:00 | 9.71 MB | FATCA Foreign Financial Institution (FFI) June 2025 (CSV) |
| fatca-foreign-financial-institution-ffi-may-2025-xml.zip | 2025-05-30 08:02:02 | 11.06 MB | FATCA Foreign Financial Institution (FFI) May 2025 (XML) |
| fatca-foreign-financial-institution-ffi-may-2025-csv.zip | 2025-05-30 08:00:58 | 9.74 MB | FATCA Foreign Financial Institution (FFI) May 2025 (CSV) |
| xml-schema-instructions.pdf | 2025-05-13 09:41:00 | 307.5 KB | XML Schema Instructions 10202015 |
| fatca-registration-sponsored-entity-data-preparation-tool-instructions.pdf | 2025-05-13 09:40:17 | 574.63 KB | Sponsored Entity Data Preparation Tool Instructions |
| failure-to-file-form-3520-3520a-penalties-r.pdf | 2025-05-01 12:53:22 | 276.59 KB | Failure to File the Form 3520/3520-A - Penalties |
| foreign-tax-redetermination.pdf | 2025-05-01 12:51:16 | 193.74 KB | Foreign Tax Redeterminations |
| fatca-foreign-financial-institution-ffi-april-2025-xml.zip | 2025-04-25 16:08:03 | 10.98 MB | FATCA Foreign Financial Institution (FFI) April 2025 (XML) |
| fatca-foreign-financial Institution-ffi-april-2025-csv.zip | 2025-04-25 16:05:38 | 9.66 MB | FATCA Foreign Financial Institution (FFI) April 2025 (CSV) |
| fdap-payments-statistical-sampling-r.pdf | 2025-04-11 12:45:56 | 360.99 KB | FDAP Payments Statistical Sampling and Projection Procedures |
| irc-481a-adjustments-for-irc-263A.pdf | 2025-04-11 12:41:14 | 305.73 KB | IRC 481(a) Adjustments for IRC 263A Accounting Method Changes |
| qualified-dividends-capital-gains-rate.pdf | 2025-04-11 09:57:06 | 531.87 KB | Qualified Dividends and Capital Gains Rate Differential Adjustments |
| branch-level-interest-tax-concept.pdf | 2025-04-08 11:50:48 | 891.29 KB | Branch-Level Interest Tax Concepts |
| allocation-apportionment-deductions-nra.pdf | 2025-04-08 11:48:16 | 211.52 KB | Allocation and Apportionment of Deductions for Nonresident Alien Individuals |
| allowance-deductions-credits-1120f.pdf | 2025-04-08 11:44:08 | 264.91 KB | Allowance of Deductions and Credits on 1120-F Delinquent Returns |
| fatca-foreign-financial-institution-ffi-march-2025-xml.zip | 2025-03-27 08:14:58 | 10.95 MB | FATCA Foreign Financial Institution (FFI) March 2025 (XML) |
| fatca-foreign-financial-institution-ffi-march-2025-csv.zip | 2025-03-27 08:12:48 | 9.64 MB | FATCA Foreign Financial Institution (FFI) March 2025 (CSV) |
| fatca-foreign-financial-institution-ffi-february-2025-xml.zip | 2025-02-26 14:18:04 | 10.94 MB | FATCA Foreign Financial Institution (FFI) February 2025 (XML) |
| fatca-foreign-financial-institution-ffi-february-2025-csv.zip | 2025-02-26 14:14:17 | 9.63 MB | FATCA Foreign Financial Institution (FFI) February 2025 (CSV) |
| fatca-foreign-financial-institution-ffi-january-2025-xml.zip | 2025-01-30 07:57:32 | 10.88 MB | FATCA Foreign Financial Institution (FFI) January 2025 (XML) |
| fatca-foreign-financial-institution-ffi-january-2025-csv.zip | 2025-01-30 07:54:54 | 9.5 MB | FATCA Foreign Financial Institution (FFI) January 2025 (CSV) |
| fatca-foreign-financial-institution-ffi-december-2024-xml.zip | 2024-12-19 09:32:32 | 10.88 MB | FATCA Foreign Financial Institution (FFI) December 2024 (XML) |
| fatca-foreign-financial-institution-ffi-december-2024-csv.zip | 2024-12-19 09:30:31 | 9.61 MB | FATCA Foreign Financial Institution (FFI) December 2024 (CSV) |
| fatca- foreign-financial-institution-ffi-november-2024-xml.zip | 2024-11-21 13:49:19 | 10.84 MB | FATCA Foreign Financial Institution (FFI) November 2024 (XML) |
| fatca-foreign-financial-institution-ffi-november-2024-csv.zip | 2024-11-21 13:46:57 | 9.57 MB | FATCA Foreign Financial Institution (FFI) November 2024 (CSV) |
| fatca-foreign-financial-institution-ffi-october-2024-xml.zip | 2024-10-29 12:33:01 | 10.75 MB | FATCA Foreign Financial Institution (FFI) October 2024 (XML) |
| fatca-foreign-financial-institution-ffi-october-2024-csv.zip | 2024-10-29 12:29:28 | 9.56 MB | FATCA Foreign Financial Institution (FFI) October 2024 (CSV) |
| fatca-foreign-financial-institution-ffi-september-2024-xml.zip | 2024-09-26 14:22:18 | 9.84 MB | FATCA Foreign Financial Institution (FFI) September 2024 (XML) |
| fatca-foreign-financial-institution-ffi-september-2024-csv.zip | 2024-09-26 14:19:17 | 8.89 MB | FATCA Foreign Financial Institution (FFI) September 2024 (CSV) |
| fatca-foreign-financial Institution-ffi-august-2024-xml.zip | 2024-08-23 14:40:25 | 9.77 MB | FATCA Foreign Financial Institution (FFI) August 2024 (XML) |
| fatca-foreign-financial Institution-ffi-august-2024-csv.zip | 2024-08-23 14:37:33 | 8.78 MB | FATCA Foreign Financial Institution (FFI) August 2024 (CSV) |
| fatca-foreign-financial-institution-ffi-july-2024-xml.zip | 2024-07-19 16:36:50 | 9.74 MB | FATCA Foreign Financial Institution (FFI) July 2024 (XML) |
| fatca-foreign-financial-institution-ffi-july-2024-csv.zip | 2024-07-18 08:19:47 | 8.73 MB | FATCA Foreign Financial Institution (FFI) July 2024 (CSV) |
| fatca-foreign-financial-institutions-ffi-june-2024-xml.zip | 2024-06-27 12:50:00 | 9.66 MB | FATCA Foreign Financial Institution (FFI) June 2024 (XML) |
| fatca-foreign-financial-institutions-ffi-june-2024-csv.zip | 2024-06-27 12:46:00 | 8.7 MB | FATCA Foreign Financial Institution (FFI) June 2024 (CSV) |
| fatca-foreign-financial-institution-ffi-may-2024-xml.zip | 2024-05-16 13:36:55 | 9.59 MB | FATCA Foreign Financial Institution (FFI) May 2024 (XML) |
| fatca-foreign-financial-institution-ffi-may-2024-csv.zip | 2024-05-16 13:33:37 | 8.73 MB | FATCA Foreign Financial Institution (FFI) May 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) |
| fatca-foreign-financial-institution-ffi-april-2024-csv.zip | 2024-04-26 08:03:09 | 8.57 MB | FATCA Foreign Financial Institution (FFI) April 2024 (CSV) |