Charles Schwab and Co., Inc.
in Total Papers Downloads
FBAR Reporting, Foreign Bank Accounts, offshore Accounts, International Enforcement, Compliance, Tax, Audits, Mitigation Strategies, Enforcement
FATCA, HIRE Act, Foreign Financial Institution, Non-Finanical Foreign Entity, Code Sections 1471-1474, U.S. Account, Substantial U.S. Owner, AML, Tax Penalty, UTP, Uncertain Tax Position, FIN 48, FAS 5, investment fund, mutual fund, insurance company, withholdable payment, tax treaty, passthru
FATCA, HIRE Act, withholding, withholding taxes, reporting, reserves, financial institutions, investment funds, private equity, evasion, governance, FAS 5, FIN 48, withholdable payments, financial account, FFI agreement, FFI, NFFE, QI, PFIC, Chapter 4, Chapter 3, electronic filing, privacy waiver
FATCA, withholdable payments, 1471, 1472, grandfathered obligations, FDAP, gross proceeds, FFI, NFFE, ECI exclusion, withholding agent, chapter 4
fatca, 1471, 1472, withholdable payments, tax law, withholding agent, FDAP, 1441, ECI, U.S. source income, FFI, NFFE, grandfather rule, gross proceeds, nonparticipating FFI
FATCA, United States, withholding, withholding taxes, reporting, financial institutions, investment funds, private equity, evasion
6F038D, Form 8938, FATCA, FBAR, TDF 90.22.1, FFI, Foreign Accounts, Foreign Financial Asset, Financial interest, HIRE Act, Foreign Trust
FBAR, Tax Evasion, U.S. Person, International Tax, Tax Enforcement, KYC, QI, FDAP Income, Foreign Financial Account, Money Laundering, Tax Penalties, Tax Havens
Fatca, entity classification, FFI, NFFE, deemed-compliant FI, withholdable payment, 1441, insurance, bank, retirement plan, USFI, CFC, QI, qualified intermediary, expanded affiliated group, 1471, 1472, small FFI, active trade or business, NFFE business, FI business, Territory-organized FI
FATCA registration, FATCA, FFI, IGA, GIIN, Lead FFI, Sponsored FFI, FATCA ID, EAG, Form 8957, tax information reporting, PFFI, Limited FFI, Branch, USFI, QI, NQI, Member, RO, POC, USWA, TIN, NFFE, ECI, FDAP
passthru payments, account identification procedures, qualified intermediary, FFI, NFFE, withholding tax, Notice 2011-53, Notice 2010-60, Notice 2011-34, EAG rules, USFI, IRS documentation, W-8, W-9, private bank account
FATCA, Hire Act, Passthru Payment, FFI, Withholding tax liability, Recalcitrant account holder, NPFFI
passthru payment, intergovernmental agreement, FATCA, withholding, FFI, foreign financial institution
fatca, withholdable payment, Code Section 1471, 1472, 1441, grandfather rule, FFI, NFFE, foreign entity, U.S. source income, financial product, FDAP, treaties, withholding agent, chapter 4, ECI
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