Foreign Account Tax Compliance Act - PDFSEARCH.IO - Document Search Engine

Foreign Account Tax Compliance Act
Results: 530

#	Item
441	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.org 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
442	[[removed]p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 1 and 301 [REG[removed]RIN 1545-BK68 Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2012-02-14 08:19:56 Income tax in the United States Public economics Foreign Account Tax Compliance Act Government Pay-as-you-earn tax Income tax in Australia Political economy Tax withholding in the United States IRS tax forms Taxation in the United States International taxation Withholding taxes
443	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.org 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
444	D2058A[removed]November 12, 2010 Stephen E. Shay Deputy Assistant Secretary for International Add to Reading List Source URL: www.swissbanking.org 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
445	DRAFT LETTER TO SENATE FINANCE [#1 DEC Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2012-07-13 08:51:18 Foreign Account Tax Compliance Act 501(c) organization Government Law Income tax in the United States IRS tax forms Taxation in the United States Tax evasion Internal Revenue Service
446	DRAFT LETTER TO SENATE FINANCE [#1 DEC Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2012-07-13 08:51:18 Foreign Account Tax Compliance Act 501(c) organization Government Law Income tax in the United States IRS tax forms Taxation in the United States Tax evasion Internal Revenue Service
447	DRAFT LETTER TO SENATE FINANCE [#1 DEC Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2012-07-13 08:51:18 Foreign Account Tax Compliance Act 501(c) organization Government Law Income tax in the United States IRS tax forms Taxation in the United States Tax evasion Internal Revenue Service
448	Impact of FATCA on venture capital and private equity funds The US Government enacted the Foreign Account Tax Compliance Act (FATCA) regime in March 2010 to counter perceived tax evasion by US individuals through investi Add to Reading List Source URL: www.nzvca.co.nz Language: English - Date: 2014-05-21 22:30:16 Financial markets Equity securities Private equity Corporate finance Venture capital Foreign Account Tax Compliance Act Financial services Equity Hedge fund Financial economics Finance Investment
449	IRS FBAR Reference Guide IRS Reference Guide on the Report of Foreign Bank and Financial Accounts (FBAR) This Guide is provided to educate and assist U.S. persons who have the obligation to file the FBAR; and for the tax Add to Reading List Source URL: www.irs.ustreas.gov Language: English - Date: 2014-07-03 10:11:21 Registered Retirement Savings Plan Bank Savings account Deposit account Financial institution Taxation in the United States Economics 111th United States Congress Foreign Account Tax Compliance Act Bank Secrecy Act Finance Income tax in the United States
450	Microsoft Word - Final Letter to Treasury-IRS July 19, 2013.docx Add to Reading List Source URL: americansabroad.org Language: English - Date: 2013-07-22 16:05:19 IRS tax forms Income tax in the United States Foreign Account Tax Compliance Act Tax evasion Bank Secrecy Act Tax return Individual Taxpayer Identification Number Tax noncompliance Preparer Tax Identification Number Taxation in the United States Internal Revenue Service Government

UPDATE