Foreign Account Tax Compliance Act

Results: 530



#Item
471Income 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

[[removed]p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 1 and 301 [REG[removed]RIN 1545-BK68

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Source URL: www.swissbanking.org

Language: English - Date: 2012-02-14 08:19:56
472Foreign 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

DRAFT LETTER TO SENATE FINANCE [#1 DEC

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Source URL: www.swissbanking.org

Language: English - Date: 2012-07-13 08:51:18
473Withholding tax / Notional principal contract / Foreign Account Tax Compliance Act / Treasury regulations / Law / Government / Taxation in the United States / Internal Revenue Service / International taxation

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

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Source URL: www.swissbanking.org

Language: English - Date: 2012-11-20 04:10:26
474Bank Secrecy Act / Finance / Financial regulation / Financial system / Foreign Account Tax Compliance Act / Financial Crimes Enforcement Network / Tax evasion / United States Department of the Treasury

Guidance FIN-2011-G003 Issued: October 11, 2011 Subject: Reports of Foreign Financial Accounts (“FBARs”) Requirements for Former Employees that had Signature or Other Authority over a Foreign Financial Account of a F

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Source URL: www.fincen.gov.

Language: English - Date: 2011-10-11 15:32:19
475Withholding tax / IRS tax forms / Government / Income tax in the United States / Foreign Account Tax Compliance Act / Backup withholding / Public economics / Economic policy / Tax withholding in the United States / Internal Revenue Service / Taxation in the United States / International taxation

PDF Document

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Source URL: www.gpo.gov

Language: English - Date: 2014-03-06 11:31:56
476Foreign Account Tax Compliance Act / FFI / Pay-as-you-earn tax / Public economics / Political economy / Economic policy / International taxation / Withholding taxes / Income tax in the United States

Part III Administrative, Procedural, and Miscellaneous FFI agreement for Participating FFI and Reporting Model 2 FFI Notice[removed]SECTION I. Purpose. This notice provides guidance to foreign financial institutions (FFI

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Source URL: www.irs.gov

Language: English - Date: 2013-10-29 13:55:23
477Government / Foreign Account Tax Compliance Act / Income tax in the United States / Employer Identification Number / Economic policy / Law / Tax withholding in the United States / Taxation in the United States / Withholding tax / IRS tax forms

PDF Document

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-26 04:34:14
478Withholding tax / Income tax in the United States / Accountancy / Backup withholding / Foreign Account Tax Compliance Act / Gross income / Government / Internal Revenue Code / Public economics / Taxation in the United States / International taxation / Internal Revenue Service

PDF Document

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Source URL: www.gpo.gov

Language: English - Date: 2014-03-06 11:31:56
479Withholding tax / Notional principal contract / Foreign Account Tax Compliance Act / Treasury regulations / Law / Government / Taxation in the United States / Internal Revenue Service / International taxation

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

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Source URL: www.irs.gov

Language: English - Date: 2012-10-24 10:19:24
480IRS 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: www.taxpayeradvocate.irs.gov

Language: English - Date: 2014-02-28 16:22:49
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