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Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| Appendix-E-Directive-Definitions.pdf | 2020-09-15 13:51:00 | 53.62 KB | IRC 41 QREs and ASC 730 Appendix E |
| serbia_competent_authority_arrangement.pdf | 2020-09-08 06:00:00 | 103.87 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Serbia (PDF) |
| 20200727xml.zip | 2020-08-31 10:41:00 | 8.35 MB | 20200727xml.zip |
| 20200727csv.zip | 2020-08-31 10:34:00 | 7.27 MB | 20200727csv.zip |
| 20200624xml.zip | 2020-07-31 13:32:00 | 8.3 MB | 2020624xml |
| 20200624csv.zip | 2020-07-31 13:26:00 | 7.15 MB | 2020624csv |
| 20200522csv.zip | 2020-07-31 13:18:00 | 7.05 MB | 2020522csv |
| 20200522xml.zip | 2020-06-30 09:33:00 | 8.23 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2020 XML (ZIP) |
| 20200424xml.zip | 2020-05-29 08:09:00 | 8.18 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 XML (ZIP) |
| 20200424csv.zip | 2020-05-29 07:51:00 | 7.13 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 CSV (ZIP) |
| 20200325xml.zip | 2020-04-30 13:40:00 | 8.14 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2020 XML (ZIP) |
| 20200325csv.zip | 2020-04-30 13:27:00 | 7.09 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2020 CSV (ZIP) |
| 20200224csv.zip | 2020-03-31 11:30:00 | 7.07 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 CSV (ZIP) |
| 20200224xml.zip | 2020-03-31 11:25:00 | 8.11 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 XML (ZIP) |
| 20200127csv.zip | 2020-02-28 08:10:00 | 7.08 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2020 CSV (ZIP) |
| 20200127xml.zip | 2020-02-28 08:05:00 | 8.11 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2020 XML (ZIP) |
| dominica_competent_authority_arrangement.pdf | 2020-02-27 13:31:00 | 127.09 KB | Dominica Competent Authority Arrangement |
| 20191223csv.zip | 2020-01-31 00:00:00 | 7 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP) |
| 20191223xml.zip | 2020-01-31 00:00:00 | 8.07 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP) |
| 20191122xml.zip | 2019-12-18 12:27:00 | 8.02 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 XML (ZIP) |
| 20191122csv.zip | 2019-12-18 12:21:00 | 7 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 CSV (ZIP) |
| 20191025xml.zip | 2019-11-29 10:38:00 | 8.01 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 XML (ZIP) |
| 20191025csv.zip | 2019-11-27 14:10:00 | 7.06 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 CSV (ZIP) |
| 20190924csv.zip | 2019-10-31 12:26:00 | 6.95 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 CSV (ZIP) |
| 20190924xml.zip | 2019-10-31 12:25:00 | 7.95 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 XML (ZIP) |
| 20190826xml.zip | 2019-09-30 16:01:00 | 7.89 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 XML (ZIP) |
| 20190826csv.zip | 2019-09-30 15:57:00 | 6.88 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 CSV (ZIP) |
| idesdataprepusertips.pdf | 2019-09-11 12:23:00 | 103.65 KB | IDES Data Prep User Tips_vF |
| 20190725xml.zip | 2019-08-30 14:00:00 | 7.85 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2019 XML (ZIP) |
| 20190725csv.zip | 2019-08-30 13:58:00 | 6.83 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2019 CSV (ZIP) |
| July2019FFIListFull.zip | 2019-07-31 09:17:00 | 7.81 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 XML (ZIP) |
| July2019FFIListFull.csv | 2019-07-31 09:12:00 | 21.92 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 CSV (ZIP) |
| 20190524xml.zip | 2019-06-28 13:32:00 | 7.71 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 XML (ZIP) |
| 20190524csv.zip | 2019-06-28 13:30:00 | 6.72 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 CSV (ZIP) |
| 20180125csv.zip | 2019-05-31 08:03:00 | 6.21 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV |
| 20190424xml.zip | 2019-05-31 06:09:00 | 7.67 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 XML (ZIP) |
| 20190424csv.zip | 2019-05-31 06:07:00 | 6.68 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 CSV (ZIP) |
| csv20151123_rev20151202.zip | 2019-05-31 00:00:00 | 4 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP) |
| 20190325xml.zip | 2019-04-30 06:56:00 | 7.57 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (XML ZIP) |
| 20190325csv.zip | 2019-04-30 06:49:00 | 6.6 MB | ATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (CSV ZIP) |
| 20190125csv.zip | 2019-02-28 16:04:00 | 6.56 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 CSV (ZIP) |
| 01252019xml.zip | 2019-02-28 16:03:00 | 7.52 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 XML (ZIP) |
| 20181221csv.zip | 2019-01-31 12:06:00 | 6.51 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 CSV (ZIP) |
| 20181221xml.zip | 2019-01-31 12:00:00 | 7.47 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 XML (ZIP) |
| 20181126xml.zip | 2019-01-28 08:07:00 | 7.41 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 XML (ZIP) |
| 20181126csv.zip | 2019-01-28 08:04:00 | 6.44 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 CSV (ZIP) |
| NPRM re Sections 1441-1474 Regulations 2018 1212.pdf | 2018-12-13 00:00:00 | 95.11 KB | NPRM re Sections 1441-1474 Regulations 2018 1212 |
| 20181025xml.zip | 2018-11-30 06:03:00 | 7.43 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 XML (ZIP) |
| 20181025csv.zip | 2018-11-30 06:01:00 | 6.48 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 CSV (ZIP) |
| 20180924xml.zip | 2018-10-31 06:11:00 | 7.38 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 XML |