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Foreign Account Tax Compliance Act
Results: 530

#	Item
91	ANNUAL REPORT Special Investigation Commission Lebanon’s Financial Intelligence Unit Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2015-04-30 05:30:43 Tax evasion Financial regulation Terrorism Economy of Lebanon Money laundering Banque du Liban Terrorism financing Regulatory compliance Foreign Account Tax Compliance Act SIC
92	CTJ Tax Excerpts from the GOP Platform https://www.gop.com/the-2016-republican-party-platform/ From Fair and Simple Taxes for Growth: “Republicans consider the establishment of a pro-growth tax code a moral imperative. Add to Reading List Source URL: ctj.org Language: English - Date: 2016-07-19 17:04:02 Taxation in the United States Income tax in the United States Foreign Account Tax Compliance Act Tax Internal Revenue Service Estate tax in the United States Predicted effects of the FairTax
93	Simplified Instructions for Completing a Form W-8BEN-E For Non-Financial Institutions Only Updated April 2015 Circular 230 Disclaimer: Add to Reading List Source URL: www.citibank.ro Language: English - Date: 2015-07-08 05:26:14 International taxation 111th United States Congress Foreign Account Tax Compliance Act Legal entities Corporate law United States law Income tax in the United States Trust law Taxation in the United States National Federation of Federal Employees Real estate investment trust Types of business entity
94	Deposit Account Documentation Signature Card I. ACCOUNT INFORMATION Update (Add/Delete) Signers (existing accounts only) Add to Reading List Source URL: financepolicy.unc.edu Language: English - Date: 2016-01-06 14:09:09 International taxation Taxation in the United States Internal Revenue Service 111th United States Congress Foreign Account Tax Compliance Act Backup withholding Income tax in the United States Employer Identification Number Withholding tax Limited liability company Deposit account Tax withholding in the United States
95	Form W-8 IMY (Rev. April 2014) Add to Reading List Source URL: www.bgzbnpparibas.pl Language: English - Date: 2016-08-05 10:40:18 International taxation 111th United States Congress Foreign Account Tax Compliance Act Internal Revenue Service Backup withholding Withholding tax Income tax in the United States Qualified intermediary
96	D E C L A R A T I O N on residence for tax purposes for business and other organisations seated in the USA Pursuant to the provisions of "Act XXXVII of 2013 on Certain Rules of International Public Administration Coopera Add to Reading List Source URL: www.otpbank.hu Language: English - Date: 2015-12-31 08:18:22 International taxation 111th United States Congress Foreign Account Tax Compliance Act Tax Tax haven Taxation in the United States
97	Form W-8 BEN-E (February 2014) Add to Reading List Source URL: www.bgzbnpparibas.pl Language: English - Date: 2016-08-05 10:40:22 International taxation 111th United States Congress Foreign Account Tax Compliance Act Financial regulation IRS tax forms Income tax in the United States National Federation of Federal Employees Money laundering Income statement Finance
98	Form W-9 (Rev. December 2014) Add to Reading List Source URL: www.fourdiamonds.org Language: English - Date: 2015-03-11 16:40:13 Taxation in the United States Taxation Internal Revenue Service International taxation Backup withholding Foreign Account Tax Compliance Act IRS tax forms Form W-9 Withholding tax Income tax in the United States Employer Identification Number Form
99	Form W-9 (Rev. August 2013) Add to Reading List Source URL: www.nyshcr.org Language: English - Date: 2014-04-24 13:45:26 Internal Revenue Service Taxation in the United States Taxation International taxation Corporate taxation in the United States Backup withholding IRS tax forms Foreign Account Tax Compliance Act Form W-9 Income tax in the United States Withholding tax Employer Identification Number
100	Bilateral Agreement between the US and the United Arab Emirates to Implement FATCA Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2016-08-09 16:33:57 International taxation 111th United States Congress Investment Insurance Foreign Account Tax Compliance Act Qualified intermediary Financial capital Annuity Derivative Trust law Life insurance Common Reporting Standard

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