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Finance / Offshore finance / Customer Account Data Engine / Income tax in the United States / Tax withholding in the United States / Treasury Inspector General for Tax Administration / Withholding tax / Tax evasion / Foreign Account Tax Compliance Act / Taxation in the United States / International taxation / Internal Revenue Service


While the Financial Institution Registration System Deployed on Time, Improved Controls Are Needed
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Document Date: 2014-10-27 10:00:04


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File Size: 1,13 MB

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Company

FATCA IT IT PMO / /

Country

United States / /

Currency

USD / /

/

Event

FDA Phase / /

IndustryTerm

foreign law / information technology delivery / software development projects / case management / particular technology / information technology delivery partners / information technology project development leads / requirements management / information technology / foreign banks / requirements management tools / systems integrator / registration portal / integrated automated tools / software development / download tool / /

Organization

Congress / International Data Exchange Service / IRS LB&I Division FATCA / Internal Revenue Service / DEPARTMENT OF THE TREASURY WASHINGTON / D.C. / Tax Administration / Program Management Office / IT / Information Technology / LB&I Division FATCA / TIGTA Treasury Inspector General for Tax Administration / Host Country Taxing Authority / IRS LB&I Division / TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION / Enterprise IT PMO / Department of the Treasury / Financial Institution / /

Person

Michael E. McKenney / Danny Verneuille / /

/

Position

Treasury Inspector General / Deputy Inspector General / Major / Commissioner / LB&I Division / Acting Assistant Inspector General / RECOMMENDED The Chief Technology Officer / Chief Technology Officer and the Commissioner / CHIEF TECHNOLOGY OFFICER COMMISSIONER / LARGE BUSINESS AND INTERNATIONAL DIVISION / /

Product

FRS solution / /

Technology

particular technology / Information Technology / 2014 MEMORANDUM FOR CHIEF TECHNOLOGY / /

URL

http /

SocialTag