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FATCA Final Regulations: Definitions List

FATCA Final Regulations: Definitions List www.allenovery.com 4 (1) A commercial, checking, savings, time, or thrift account, or an account that is evidenced by a certificate of deposit, thrift certificate, investment certificate, passbook, certificate of indebtedness, or any other instrument for placing money in ……

FATCA Frequently Asked Questions (FAQs) Closing the distance

• Excepted nonfinancial start-up companies or companies entering a new line of business. • Excepted nonfinancial entities in liquidation or bankruptcy • Excepted inter-affiliate FFIs (entities that do not maintain financial accounts and do not hold an account with or receive payments from any withholding agent other than a member of…

Form W-8BEN-E Certificate of Status of Beneficial Owner ...

Excepted nonfinancial group entity. Complete Part XVIII. Excepted nonfinancial start-up company. Complete Part XIX. Excepted nonfinancial entity in liquidation or bankruptcy. Complete Part XX. 501(c) organization. Complete Part XXI. Nonprofit organization. Complete Part XXII. Publicly traded NFFE or NFFE affiliate of a publicly traded corporation.…

Chapter 3 Status Certifications

Excepted nonfinancial group entity. Complete Part XX. Excepted nonfinancial start-up company. Complete Part XXI. Excepted nonfinancial entity in liquidation or bankruptcy. Complete Part XXII. Publicly traded NFFE or NFFE affiliate of a publicly traded corporation. Complete Part XXIII. Excepted territory NFFE. Complete Part XXIV. Active NFFE.…

Analysis of New 2014 Form W-8IMY and W8-BEN-E - FATCA ...

May 05, 2014 · Part XVIII Excepted Nonfinancial Group Entity Part XIX Excepted Nonfinancial Start-Up Company Part XX Excepted Nonfinancial Entity in Liquidation or Bankruptcy Part XXI 501(c) Organization Part XXII Non-Profit Organization Part XXIII Publicly Traded NFFE or NFFE Affiliate of a Publicly Traded Corporation Part XXIV Excepted Territory NFFE…