Foreign Account Tax Compliance Act

Results: 530



#Item
371111th United States Congress / Banks / Offshore bank / Foreign Account Tax Compliance Act / Business / Money / Finance / International taxation / Offshore finance

toronto montreal new york

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Source URL: www.bg.adastragrp.com

Language: English - Date: 2012-10-17 14:54:08
372Geology / Political geography / Bank / Mauritius / Volcanism / 111th United States Congress / Foreign Account Tax Compliance Act

MBA Communique - FATCA - Business Magazine

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Source URL: www.mba.mu

Language: English - Date: 2014-09-10 03:59:16
373IRS tax forms / Income tax in the United States / Tax evasion / Tax return / Tax form / Foreign Account Tax Compliance Act / Employer Identification Number / Office of the Taxpayer Advocate / Economy of the United States / Taxation in the United States / Internal Revenue Service / Government

Most Serious Problems Legislative Recommendations

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Source URL: taxpayeradvocate.irs.gov

Language: English - Date: 2014-02-28 16:22:54
374IRS tax forms / Tax evasion / Foreign Account Tax Compliance Act / Bank Secrecy Act / Income tax in the United States / Office of the Taxpayer Advocate / Preparer Tax Identification Number / Economy of the United States / Economic policy / Internal Revenue Service / Taxation in the United States / Government

Most Serious Problems Legislative Recommendations

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Source URL: taxpayeradvocate.irs.gov

Language: English - Date: 2014-02-28 16:22:49
375Finance / 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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Source URL: www.treasury.gov

Language: English - Date: 2014-10-27 10:00:04
376Government / IRS tax forms / Business / Finance / Bank Secrecy Act / Depreciation / USA PATRIOT Act /  Title III / Foreign Account Tax Compliance Act / Taxation in the United States / Internal Revenue Service / Income tax in the United States

IRB[removed]Rev. December 29, 2014)

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Source URL: www.irs.gov

Language: English - Date: 2014-12-23 22:33:16
377Economy of Canada / Canada Revenue Agency / Foreign Account Tax Compliance Act / Canadian Bankers Association / Taxation in Canada / Banking in Canada / Government

Microsoft Word - C FATCA Disclosure.docx

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Source URL: wwwfile.megabank.com.tw

Language: English - Date: 2014-10-29 03:38:26
378European Union withholding tax / Withholding tax / Interactive Data Corporation / ISDA Master Agreement / Foreign Account Tax Compliance Act / Economics / Finance / Public economics / International taxation / Financial data vendors / Economy of the European Union

Interactive Data Reference Data Services FATCA A particular challenge for the financial industry’s compliance with the U.S. Foreign Account Tax Compliance Act (FATCA) is the exemption from

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Source URL: www.interactivedata-prd.com

Language: English - Date: 2014-12-16 12:56:51
379Offshore finance / Finance / Legal entities / Financial regulation / Tax haven / Trust law / Money laundering / Foreign Account Tax Compliance Act / Bank / Law / Business / International taxation

Bank account registries in selected countries Lessons for registries of trusts and foundations and for improving automatic tax information exchange Prepared by Markus Meinzer, Tax Justice Network – 21 August 2012 Tax J

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Source URL: www.taxjustice.net

Language: English - Date: 2014-01-12 09:12:00
380Anti-globalization / Offshore finance / Tax avoidance / Tax haven / Money / Foreign Account Tax Compliance Act / Tax evasion / Bank secrecy / Taxation in the United States / International taxation / Finance / Business

Microsoft Word - Informe USA[removed]

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Source URL: institutofranklin.net

Language: English - Date: 2014-05-13 07:56:17
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