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Foreign Account Tax Compliance Act
Results: 530

#	Item
361	D2058A[removed]November 12, 2010 Stephen E. Shay Deputy Assistant Secretary for International Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2012-07-13 08:51:18 501(c) organization International taxation Foreign Account Tax Compliance Act Government Law IRS tax forms Income tax in the United States Taxation in the United States Withholding tax Internal Revenue Service
362	Agreement Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Whereas, Switzerland and the United States of America (“United States”, each, a “Party”) se Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2013-03-05 10:13:22 Internal Revenue Service United States Department of the Treasury Economy of Switzerland Government Privacy Taxation in the United States USA PATRIOT Act Title III Banking in Switzerland 111th United States Congress Tax evasion Foreign Account Tax Compliance Act
363	Agreement1 Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Add to Reading List Source URL: www.news.admin.ch Language: English - Date: 2015-02-04 18:17:42 Internal Revenue Service United States Department of the Treasury Economy of Switzerland Government Privacy Taxation in the United States USA PATRIOT Act Title III Banking in Switzerland 111th United States Congress Tax evasion Foreign Account Tax Compliance Act
364	Agreement Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Whereas, Switzerland and the United States of America (“United States”, each, a “Party”) se Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2013-03-05 10:13:22 Internal Revenue Service United States Department of the Treasury Economy of Switzerland Government Privacy Taxation in the United States USA PATRIOT Act Title III Banking in Switzerland 111th United States Congress Tax evasion Foreign Account Tax Compliance Act
365	Timelines for Due Diligence and Other Requirements under FATCA Announcement[removed]I. PURPOSE This announcement outlines (i) certain timelines for withholding agents and foreign financial institutions (FFIs) to complet Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2012-11-20 04:10:26 Withholding tax Notional principal contract Foreign Account Tax Compliance Act Treasury regulations Law Government Taxation in the United States Internal Revenue Service International taxation
366	Message for U.S. Citizens – Foreign Account Tax Compliance Act (FATCA) U.S. Embassy La Paz, Bolivia January 20, 2015 As of July 1, 2014, Bolivian banks began implementing their procedures to comply with the U.S. Foreig Add to Reading List Source URL: photos.state.gov Language: English - Date: 2015-01-21 09:25:34 Bolivia Republics Che Guevara La Paz Argentine people Argentina Politics
367	Appendices Case Advocacy Most Litigated Issues Add to Reading List Source URL: www.taxpayeradvocate.irs.gov Language: English - Date: 2015-01-12 19:15:43 Income tax in the United States Foreign Account Tax Compliance Act IRS tax forms Tax evasion Internal Revenue Service Law Cheek v. United States Tax return Tax form Taxation in the United States Government Bank Secrecy Act
368	Federal Register / Vol. 79, No[removed]Friday, December 12, [removed]Rules and Regulations the Revision 4 date of this service bulletin,’’ this AD requires compliance within the specified compliance time ‘‘after the Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-12-12 08:01:10 Accountancy Internal Revenue Service Income tax in the United States IRS tax forms Bank Secrecy Act Mark-to-market accounting USA PATRIOT Act Title III Foreign Account Tax Compliance Act Taxation in the United States Finance Business
369	Federal Register / Vol. 79, No[removed]Tuesday, July 1, [removed]Rules and Regulations under Executive Order 12866; (2) is not a ‘‘significant rule’’ under DOT Regulatory Policies and Procedures (44 FR 11034; Februa Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-07-01 11:43:00 Internal Revenue Code Foreign Account Tax Compliance Act Taxation in the United States International taxation Withholding tax Income tax in the United States
370	United States of America No[removed]Exchange of Notes between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the United States of America Updating and Amending the Agr Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-08-01 13:24:17 Pension Finance Investment banking Industrial and provident society Income tax in the United States Foreign Account Tax Compliance Act Economics Business USA PATRIOT Act Title III Subtitle A Investment 111th United States Congress Financial institution

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