(for FATCA & QI purposes) Non-Qualified Intermediary, Nonwithholding Foreign Partnership, Nonwithholding Foreign Trust, Territory FI (not acting as a US person) or US branch (not acting as a US person) Intermediary/Flow-Through Entity Information: Account Name: Chapter 4 (FATCA) Status: ...
The second edition of the "LexisNexis Guide to FATCA Compliance," discussing the Foreign Account Tax Compliance Act of 2010 (FATCA), has been vastlyByrnes, WilliamKleinfeld, DenisGil Soriano, AlbertoSocial Science Electronic PublishingByrnes, William. 2017. Background and Current Status of FATCA. ...